ARCDALE VENTURES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 04984888
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Giuliana Castano on 17 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 EUR 200,000 GBP 100 . The most likely internet sites of ARCDALE VENTURES LIMITED are www.arcdaleventures.co.uk, and www.arcdale-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Arcdale Ventures Limited is a Private Limited Company. The company registration number is 04984888. Arcdale Ventures Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Arcdale Ventures Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Nominee Secretary of the company. CASTANO, Giuliana is a Director of the company. LANDMAN, Yardena is a Director of the company. LANDMAN, Zenah is a Director of the company. Director BIZZIO, Nickolas has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director XI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 04 December 2003
Director
CASTANO, Giuliana
Appointed Date: 10 December 2014
77 years old
Director
LANDMAN, Yardena
Appointed Date: 24 October 2014
70 years old
Director
LANDMAN, Zenah
Appointed Date: 24 September 2004
97 years old

Resigned Directors

Director
BIZZIO, Nickolas
Resigned: 10 December 2014
Appointed Date: 24 September 2004
89 years old
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 24 October 2014
Appointed Date: 24 September 2004
84 years old
Director
XI DIRECTORS LIMITED
Resigned: 24 September 2004
Appointed Date: 04 December 2003

ARCDALE VENTURES LIMITED Events

17 Feb 2017
Director's details changed for Giuliana Castano on 17 February 2017
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • EUR 200,000
  • GBP 100
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • EUR 200,000
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
16 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2004
Delivery ext'd 3 mth 31/12/04
04 Dec 2003
Incorporation

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