ARCADIAN ESTATES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02877511
Status In Administration
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Administrator's progress report to 9 March 2017; Notice of extension of period of Administration; Administrator's progress report to 9 September 2016. The most likely internet sites of ARCADIAN ESTATES LIMITED are www.arcadianestates.co.uk, and www.arcadian-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Arcadian Estates Limited is a Private Limited Company. The company registration number is 02877511. Arcadian Estates Limited has been working since 03 December 1993. The present status of the company is In Administration. The registered address of Arcadian Estates Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . DE STEFANO, John Francis is a Director of the company. Secretary DEVONSHIRE, Felicity Portia Estelle has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary SINGER, Paul Andrew has been resigned. Secretary SUMMERS, John Michael has been resigned. Secretary SUMMERS, John Michael has been resigned. Secretary YOUNG, Robert Graeme Meeres has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director DEVONSHIRE, Felicity Portia Estelle has been resigned. Director FINCHAM, Peter Anthony has been resigned. Director HOBSON, Robert James has been resigned. Director HOCKING, Raymond has been resigned. Director LOCKHART SMITH, Michael Graham has been resigned. Director RICH, Peter Charles has been resigned. Director ROBINSON, Stephanie Melita Therese has been resigned. Director SINGER, Paul Andrew has been resigned. Director WRIGHT, Nigel James has been resigned. Director WRIGHT, Nigel James has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
DE STEFANO, John Francis
Appointed Date: 16 December 1993
80 years old

Resigned Directors

Secretary
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 10 December 1997
Nominee Secretary
MOORE, Debbie
Resigned: 16 December 1993
Appointed Date: 03 December 1993
Secretary
SINGER, Paul Andrew
Resigned: 31 December 2013
Appointed Date: 07 October 2005
Secretary
SUMMERS, John Michael
Resigned: 07 October 2005
Appointed Date: 21 July 2003
Secretary
SUMMERS, John Michael
Resigned: 21 July 2003
Appointed Date: 19 October 2000
Secretary
YOUNG, Robert Graeme Meeres
Resigned: 10 December 1997
Appointed Date: 16 December 1993
Nominee Director
BROWN, Kevin Thomas
Resigned: 16 December 1993
Appointed Date: 03 December 1993
67 years old
Director
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 16 December 1993
76 years old
Director
FINCHAM, Peter Anthony
Resigned: 10 December 1997
Appointed Date: 20 November 1997
85 years old
Director
HOBSON, Robert James
Resigned: 27 September 2012
Appointed Date: 16 April 2008
57 years old
Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 03 March 2006
79 years old
Director
LOCKHART SMITH, Michael Graham
Resigned: 20 November 1997
Appointed Date: 16 December 1993
69 years old
Director
RICH, Peter Charles
Resigned: 20 November 1997
Appointed Date: 16 December 1993
71 years old
Director
ROBINSON, Stephanie Melita Therese
Resigned: 31 December 2012
Appointed Date: 01 January 2007
79 years old
Director
SINGER, Paul Andrew
Resigned: 30 June 2012
Appointed Date: 04 August 2006
68 years old
Director
WRIGHT, Nigel James
Resigned: 04 August 2006
Appointed Date: 03 March 2006
71 years old
Director
WRIGHT, Nigel James
Resigned: 03 March 2006
Appointed Date: 15 December 2005
71 years old

ARCADIAN ESTATES LIMITED Events

13 Apr 2017
Administrator's progress report to 9 March 2017
28 Dec 2016
Notice of extension of period of Administration
23 Nov 2016
Administrator's progress report to 9 September 2016
17 Jun 2016
Administrator's progress report to 4 May 2016
04 Jan 2016
Administrator's progress report to 5 November 2015
...
... and 129 more events
28 Feb 1994
New director appointed
28 Feb 1994
New director appointed
28 Feb 1994
Secretary resigned;new secretary appointed
23 Dec 1993
Company name changed biosign LIMITED\certificate issued on 24/12/93
03 Dec 1993
Incorporation

ARCADIAN ESTATES LIMITED Charges

21 October 2013
Charge code 0287 7511 0013
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Nationwide Building Society (As Security Trustee)
Description: The long l/h property k/a offices and public house site at…
22 July 2003
Legal charge
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: L/H property k/a east street shopping centre and capital…
22 July 2003
Debenture
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
Deed of debenture
Delivered: 31 October 2000
Status: Satisfied on 12 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1997
Supplemental deed of charge
Delivered: 16 December 1997
Status: Satisfied on 12 August 2003
Persons entitled: Ge Capital Corporation(Funding) Limited
Description: Pursuant to clause 3.1 of the deed of the company charges…
10 December 1997
Supplemental deed of charge
Delivered: 16 December 1997
Status: Satisfied on 22 July 2003
Persons entitled: Ge Capital Corporation(Funding) Limited
Description: Pursuant to clause 3.1 of the deed the company charges and…
10 December 1997
Deed of distribution account assignment
Delivered: 16 December 1997
Status: Satisfied on 22 July 2003
Persons entitled: Ge Capital Corporation(Funding) Limited
Description: All its right title benefit and interest in the deposit.
10 December 1997
Deed of rental account assignment
Delivered: 16 December 1997
Status: Satisfied on 22 July 2003
Persons entitled: Ge Capital Corporation(Funding) Limited
Description: All its right title benefit and interest in the deposit.
25 March 1997
Legal charge
Delivered: 9 April 1997
Status: Satisfied on 22 July 2003
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All that f/h property being the mall shopping centre and…
25 March 1997
Deed of rental account assignment
Delivered: 9 April 1997
Status: Satisfied on 22 July 2003
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All its right title benefit and interest in and to the…
25 March 1997
Deed of distribution account assinment
Delivered: 9 April 1997
Status: Satisfied on 22 July 2003
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All its right title benefit and interest in and to the…
18 November 1994
Rental account assignment
Delivered: 6 December 1994
Status: Satisfied on 22 July 2003
Persons entitled: G E Capital Corporation (Funding) Limited
Description: All right title and interest in and to the deposit, being…
18 November 1994
Legal charge and floating charge
Delivered: 6 December 1994
Status: Satisfied on 12 August 2003
Persons entitled: G E Capital Corporation (Funding) Limited
Description: L/H property k/a east street centre and capital house…

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