ARCADIS ASSET MANAGEMENT LIMITED
LONDON ARCADIS INVESTMENTS LIMITED EC HARRIS INVESTMENTS LIMITED LYNTON INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Islington » N1 9AB

Company number 07476870
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address ARCADIS HOUSE, 34 YORK WAY, LONDON, N1 9AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016. The most likely internet sites of ARCADIS ASSET MANAGEMENT LIMITED are www.arcadisassetmanagement.co.uk, and www.arcadis-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcadis Asset Management Limited is a Private Limited Company. The company registration number is 07476870. Arcadis Asset Management Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Arcadis Asset Management Limited is Arcadis House 34 York Way London N1 9ab. . DUNCOMBE, Fiona Margaret is a Secretary of the company. BROOKES, Alan Geoffrey is a Director of the company. CLARK, Anne Rosemary is a Director of the company. PERRY, David Keith is a Director of the company. Director JOHNSON, Adrian Victor Francis John has been resigned. Director YOUELL, Philip Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DUNCOMBE, Fiona Margaret
Appointed Date: 22 December 2010
Director
BROOKES, Alan Geoffrey
Appointed Date: 14 August 2014
64 years old
Director
CLARK, Anne Rosemary
Appointed Date: 01 January 2016
60 years old
Director
PERRY, David Keith
Appointed Date: 22 December 2010
65 years old

Resigned Directors

Director
JOHNSON, Adrian Victor Francis John
Resigned: 01 January 2013
Appointed Date: 22 December 2010
55 years old
Director
YOUELL, Philip Anthony
Resigned: 14 August 2014
Appointed Date: 22 December 2010
64 years old

Persons With Significant Control

Arcadis International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCADIS ASSET MANAGEMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,000
29 Oct 2015
Company name changed arcadis investments LIMITED\certificate issued on 29/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-28
...
... and 22 more events
21 Sep 2012
Full accounts made up to 31 December 2011
03 Jan 2012
Annual return made up to 22 December 2011 with full list of shareholders
04 Jan 2011
Appointment of Mr David Keith Perry as a director
04 Jan 2011
Appointment of Mr Adrian Victor Francis John Johnson as a director
22 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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