ARCADIAN PLACE MANAGEMENT COMPANY LIMITED
NEW MALDEN

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Company number 05013674
Status Active
Incorporation Date 13 January 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GRACE MILLER & CO. LTD, 84 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Maliha Mahmood as a director on 28 July 2016. The most likely internet sites of ARCADIAN PLACE MANAGEMENT COMPANY LIMITED are www.arcadianplacemanagementcompany.co.uk, and www.arcadian-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Arcadian Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05013674. Arcadian Place Management Company Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Arcadian Place Management Company Limited is Grace Miller Co Ltd 84 Coombe Road New Malden Surrey Kt3 4qs. . GRACE MILLER & CO. LTD is a Secretary of the company. CHASTANET, Feolla Nina is a Director of the company. LAUCHARD, Georges Ryad is a Director of the company. MAHMOOD, Maliha is a Director of the company. MICHAEL, Thomas is a Director of the company. MOSS, Wendy is a Director of the company. SKOGLAND-KIRK, Bettina Louise is a Director of the company. WILKINSON, Douglas Leonard is a Director of the company. WILLATTS, Paul Beaumont is a Director of the company. Secretary INKIN, Anthony Roy has been resigned. Secretary MURDOCH, Julie Karen has been resigned. Secretary SUTHERLAND COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDWIN, Edward Jeffrey has been resigned. Director BLACKWELL, Nathan has been resigned. Director HAGGIS, Rachel Kathryn has been resigned. Director INKIN, Anthony Roy has been resigned. Director MACCIONI, Marietta has been resigned. Director PELLOUS, Sandrine has been resigned. Director PELLOUS, Sandrine has been resigned. Director PELLOUS, Sandrine has been resigned. Director WILSON, Simon Louis has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRACE MILLER & CO. LTD
Appointed Date: 07 May 2011
Director
CHASTANET, Feolla Nina
Appointed Date: 28 July 2016
62 years old
Director
LAUCHARD, Georges Ryad
Appointed Date: 28 July 2016
51 years old
Director
MAHMOOD, Maliha
Appointed Date: 28 July 2016
43 years old
Director
MICHAEL, Thomas
Appointed Date: 04 January 2015
56 years old
Director
MOSS, Wendy
Appointed Date: 29 November 2006
81 years old
Director
SKOGLAND-KIRK, Bettina Louise
Appointed Date: 06 July 2016
54 years old
Director
WILKINSON, Douglas Leonard
Appointed Date: 28 July 2016
80 years old
Director
WILLATTS, Paul Beaumont
Appointed Date: 10 November 2015
75 years old

Resigned Directors

Secretary
INKIN, Anthony Roy
Resigned: 29 November 2006
Appointed Date: 13 January 2004
Secretary
MURDOCH, Julie Karen
Resigned: 30 April 2011
Appointed Date: 31 January 2008
Secretary
SUTHERLAND COMPANY SECRETARIAL LIMITED
Resigned: 31 January 2008
Appointed Date: 30 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
BALDWIN, Edward Jeffrey
Resigned: 26 June 2007
Appointed Date: 29 November 2006
91 years old
Director
BLACKWELL, Nathan
Resigned: 05 January 2015
Appointed Date: 29 November 2006
58 years old
Director
HAGGIS, Rachel Kathryn
Resigned: 29 November 2006
Appointed Date: 13 January 2004
52 years old
Director
INKIN, Anthony Roy
Resigned: 29 November 2006
Appointed Date: 13 January 2004
59 years old
Director
MACCIONI, Marietta
Resigned: 13 January 2009
Appointed Date: 29 November 2006
61 years old
Director
PELLOUS, Sandrine
Resigned: 26 February 2016
Appointed Date: 10 June 2015
53 years old
Director
PELLOUS, Sandrine
Resigned: 04 November 2011
Appointed Date: 23 March 2011
53 years old
Director
PELLOUS, Sandrine
Resigned: 13 January 2009
Appointed Date: 29 November 2006
53 years old
Director
WILSON, Simon Louis
Resigned: 29 November 2006
Appointed Date: 13 January 2004
55 years old

ARCADIAN PLACE MANAGEMENT COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Appointment of Ms Maliha Mahmood as a director on 28 July 2016
29 Jul 2016
Appointment of Mr Georges Ryad Lauchard as a director on 28 July 2016
29 Jul 2016
Appointment of Mr Douglas Leonard Wilkinson as a director on 28 July 2016
...
... and 55 more events
22 Mar 2005
Accounts for a dormant company made up to 31 January 2005
22 Mar 2005
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jan 2005
Annual return made up to 13/01/05
30 Jan 2004
Secretary resigned
13 Jan 2004
Incorporation

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