ARCADIA CONSULTING LIMITED
LONDON ARCADIA CONSULTS LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 08271078
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of ARCADIA CONSULTING LIMITED are www.arcadiaconsulting.co.uk, and www.arcadia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcadia Consulting Limited is a Private Limited Company. The company registration number is 08271078. Arcadia Consulting Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Arcadia Consulting Limited is 30 City Road London Ec1y 2ab. . THOMASON, Rosemary is a Secretary of the company. HUGHES HALLETT, Andrew William is a Director of the company. PATTERSON, Andrew Campbell is a Director of the company. Director STEELE, James Stuart William has been resigned. Director WOLFE, Andrew William Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMASON, Rosemary
Appointed Date: 29 October 2012
Director
HUGHES HALLETT, Andrew William
Appointed Date: 29 October 2012
62 years old
Director
PATTERSON, Andrew Campbell
Appointed Date: 01 April 2014
70 years old

Resigned Directors

Director
STEELE, James Stuart William
Resigned: 30 June 2014
Appointed Date: 29 October 2012
61 years old
Director
WOLFE, Andrew William Frederick
Resigned: 01 April 2014
Appointed Date: 29 October 2012
66 years old

Persons With Significant Control

Mr Andrew William Hughes Hallett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCADIA CONSULTING LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Particulars of variation of rights attached to shares
18 Jul 2016
Change of share class name or designation
10 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
...
... and 9 more events
16 Aug 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
18 Dec 2012
Company name changed arcadia consults LIMITED\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-11-30
18 Dec 2012
Change of name notice
29 Oct 2012
Appointment of Mrs Rosemary Thomason as a secretary
29 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARCADIA CONSULTING LIMITED Charges

8 August 2014
Charge code 0827 1078 0001
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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