ARCASEA DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 03486733
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address UNIT 3 GATEWAY MEWS, BOUNDS GREEN, RINGWAY, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of ARCASEA DEVELOPMENTS LIMITED are www.arcaseadevelopments.co.uk, and www.arcasea-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Arcasea Developments Limited is a Private Limited Company. The company registration number is 03486733. Arcasea Developments Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Arcasea Developments Limited is Unit 3 Gateway Mews Bounds Green Ringway London N11 2ut. . ACHILLEOS, Rosalind is a Secretary of the company. ACHILLEOS, Natalie Marie is a Director of the company. ACHILLEOS, Stellios is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ACHILLEOS, Christalla has been resigned. Director ACHILLEOS, Rosalind has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ACHILLEOS, Rosalind
Appointed Date: 08 January 1998
Director
ACHILLEOS, Natalie Marie
Appointed Date: 17 March 2014
39 years old
Director
ACHILLEOS, Stellios
Appointed Date: 08 January 1998
76 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997
Director
ACHILLEOS, Christalla
Resigned: 06 December 2002
Appointed Date: 25 March 1998
73 years old
Director
ACHILLEOS, Rosalind
Resigned: 06 December 2002
Appointed Date: 08 January 1998
66 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997

Persons With Significant Control

Mr Stellios Achilleos
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCASEA DEVELOPMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 29 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 67 more events
27 Jan 1998
New director appointed
08 Jan 1998
Registered office changed on 08/01/98 from: regent house 316 beulah hill london SE19 3HF
08 Jan 1998
Director resigned
08 Jan 1998
Secretary resigned
29 Dec 1997
Incorporation

ARCASEA DEVELOPMENTS LIMITED Charges

18 July 2014
Charge code 0348 6733 0013
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H flat 11 ortland house st anne terrace london…
18 July 2014
Charge code 0348 6733 0012
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
27 May 2009
Legal charge
Delivered: 28 May 2009
Status: Satisfied on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: 104 colverstone crescent london t/n LN70953 see image for…
27 May 2009
Legal charge
Delivered: 28 May 2009
Status: Satisfied on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: 11 portland house 1A st anns terrace london t/n NGL453241…
27 May 2009
Legal charge
Delivered: 28 May 2009
Status: Satisfied on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: 83 dunsmore road london t/n NGL390372 see image for full…
21 February 2008
Charge over cash deposits
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Cash deposit on account number 4211-502432-750 or any other…
22 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 19 May 2009
Persons entitled: Bank of Cyprus (London) Limited
Description: L/H property 44A helix road, london together with all…
19 February 2003
Debenture (floating charge)
Delivered: 20 February 2003
Status: Satisfied on 5 August 2009
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
19 February 2003
Legal charge
Delivered: 20 February 2003
Status: Satisfied on 5 August 2009
Persons entitled: Nationwide Building Society
Description: 83 dunsmore road hackney N16 5PT 104 colvestone crescent…
17 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied on 5 August 2009
Persons entitled: Bank of Cyprus (London) Limited
Description: L/H property k/a 11 portland house, 1A st. Ann's terrace…
25 August 1999
Legal charge
Delivered: 28 August 1999
Status: Satisfied on 5 August 2009
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H 83 dunsmure road london N16-NGL390372.
25 August 1999
Legal charge
Delivered: 28 August 1999
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: L/H flat 4 millard house pepys estate deptford london…
22 February 1999
Legal charge
Delivered: 24 February 1999
Status: Satisfied on 5 August 2009
Persons entitled: Bank of Cyprus (London) Limited
Description: The f/h property k/a 104 colvestone crescent london E8 3LJ…

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