Arrona Limited

Active04739082 Private limited company
Incorporated
18 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Small
Region
Greater London
Address
2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Sutton, Joe
Secretary · Appointed 28 April 2026
Director · Appointed 19 December 2018
Irish
Born February 1961 (65)
Officer history (10 former)
28 April 2026
Appointed Sutton, Joe as Secretary
28 April 2026
Resigned Manning, James Eric as Secretary
19 December 2018
Resigned Woolley, Peter Thomas Griffith as Director
19 December 2018
Appointed Sutton, Joe as Director
30 March 2018
Resigned Zeltser, Lionel Harvey as Director
30 March 2018
Appointed Manning, James Eric as Secretary
30 March 2018
Resigned Zeltser, Lionel Harvey as Secretary
30 November 2016
Resigned Samson, Daniel Simon as Director
25 November 2016
Appointed Woolley, Peter Thomas Griffith as Director
31 December 2013
Resigned Goldstein, Jonathan Simon as Director
31 December 2013
Appointed Samson, Daniel Simon as Director
11 February 2008
Resigned Kitchen, Daniel John as Director
11 February 2008
Appointed Goldstein, Jonathan Simon as Director
26 June 2003
Appointed Kitchen, Daniel John as Director
26 June 2003
Appointed Zeltser, Lionel Harvey as Secretary
26 June 2003
Appointed Zeltser, Lionel Harvey as Director
26 June 2003
Resigned Olswang Cosec Limited as Corporate Secretary
26 June 2003
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
26 June 2003
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
18 April 2003
Appointed Olswang Cosec Limited as Corporate Secretary
18 April 2003
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
18 April 2003
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01487444

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Heron Corporation Owns 75–100% of shares
Heron Land Developments Limited Owns 75–100% of shares
Heron Leisure Limited Owns 75–100% of shares
Heron City Limited Owns 75–100% of shares
Heron Property Corporation Limited Owns 75–100% of shares
Arrona Limited This company Owns 75–100% of shares
Heron (Devonshire House No.2) Limited Owns 75–100% of shares
Heron (Staple Hall No.2) Limited Owns 75–100% of shares
Heron (Stone House No.2) Limited Owns 75–100% of shares
Heron Land Holdings Limited Owns 75–100% of shares
Heron London Properties Limited Owns 75–100% of shares
Heron Treasury Services Limited Owns 75–100% of shares
Ronson Services Limited Owns 75–100% of shares
Heron Finance UK Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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