ARCADIA COOPER PROPERTIES LIMITED
NORTHERN OUTDOOR ADVERTISING LIMITED

Hellopages » Greater London » Westminster » W1F 9JT

Company number 02427979
Status Active
Incorporation Date 29 September 1989
Company Type Private Limited Company
Address 33 GOLDEN SQUARE, LONDON, W1F 9JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017; Termination of appointment of Nicholas James Andrews as a director on 20 January 2017. The most likely internet sites of ARCADIA COOPER PROPERTIES LIMITED are www.arcadiacooperproperties.co.uk, and www.arcadia-cooper-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Arcadia Cooper Properties Limited is a Private Limited Company. The company registration number is 02427979. Arcadia Cooper Properties Limited has been working since 29 September 1989. The present status of the company is Active. The registered address of Arcadia Cooper Properties Limited is 33 Golden Square London W1f 9jt. . COCHRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. Secretary ANDREWS, Nick has been resigned. Secretary BLAIN, Andrew Derek has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary SPATER, Mariana has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director BLAIN, Andrew Derek has been resigned. Director FRANCE, Julie has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director PRATT, Clifford Vincent has been resigned. Director SMITH, Keith Karl has been resigned. Director SPATER, Mariana has been resigned. Director SPRING, Stephanie has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old
Director
HOO, Byron Kee Chye
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005
Secretary
BLAIN, Andrew Derek
Resigned: 23 November 2001
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 23 November 2001
Secretary
SPATER, Mariana
Resigned: 31 January 1993
Director
ANDREWS, Nicholas James
Resigned: 20 January 2017
Appointed Date: 05 April 2012
51 years old
Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old
Director
BEVAN, Jonathan David
Resigned: 10 March 2008
Appointed Date: 10 April 2006
54 years old
Director
BLAIN, Andrew Derek
Resigned: 23 November 2001
Appointed Date: 11 October 1995
70 years old
Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 23 November 2001
64 years old
Director
PRATT, Clifford Vincent
Resigned: 23 November 2001
Appointed Date: 15 July 1993
65 years old
Director
SMITH, Keith Karl
Resigned: 11 October 1995
73 years old
Director
SPATER, Mariana
Resigned: 15 July 1993
69 years old
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 23 November 2001
68 years old

Persons With Significant Control

Clear Channel Uk Limited
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more

ARCADIA COOPER PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 Jan 2017
Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
24 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
24 Jan 2017
Termination of appointment of Nick Andrews as a secretary on 20 January 2017
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 98 more events
10 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1989
Company name changed lawgra (no. 40) LIMITED\certificate issued on 20/12/89
19 Dec 1989
Memorandum and Articles of Association
19 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1989
Incorporation

ARCADIA COOPER PROPERTIES LIMITED Charges

24 December 1997
Legal mortgage
Delivered: 7 January 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: Al and every interest in the property any proceeds of sale…
5 January 1996
Mortgage debenture
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
22 December 1992
Debenture
Delivered: 29 December 1992
Status: Satisfied on 2 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Please see doc M893C for full details. Fixed and floating…

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