ARCADIA DEVELOPMENTS LIMITED
LONDON GPA HOMES LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 08770851
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Satisfaction of charge 087708510006 in full; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of ARCADIA DEVELOPMENTS LIMITED are www.arcadiadevelopments.co.uk, and www.arcadia-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Arcadia Developments Limited is a Private Limited Company. The company registration number is 08770851. Arcadia Developments Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Arcadia Developments Limited is 55 Baker Street London W1u 7eu. . EFTHYMIOU, Evangelos is a Director of the company. Director EFTHYMIOU, Christos has been resigned. Director EFTHYMIOU, Evangelos has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EFTHYMIOU, Evangelos
Appointed Date: 22 April 2014
46 years old

Resigned Directors

Director
EFTHYMIOU, Christos
Resigned: 22 April 2014
Appointed Date: 29 November 2013
42 years old
Director
EFTHYMIOU, Evangelos
Resigned: 29 November 2013
Appointed Date: 12 November 2013
46 years old

Persons With Significant Control

Mr Evangelos Efthymiou
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ARCADIA DEVELOPMENTS LIMITED Events

16 Feb 2017
Satisfaction of charge 087708510006 in full
04 Jan 2017
Total exemption full accounts made up to 31 December 2015
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
18 Nov 2016
Director's details changed for Mr Evangelos Efthymiou on 12 November 2016
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 18 more events
24 Apr 2014
Appointment of Evangelos Efthymiou as a director
13 Jan 2014
Company name changed gpa homes LIMITED\certificate issued on 13/01/14
  • RES15 ‐ Change company name resolution on 2014-01-10
  • NM01 ‐ Change of name by resolution
10 Dec 2013
Termination of appointment of Evangelos Efthymiou as a director
10 Dec 2013
Appointment of Christos Efthymiou as a director
12 Nov 2013
Incorporation

ARCADIA DEVELOPMENTS LIMITED Charges

10 August 2015
Charge code 0877 0851 0006
Delivered: 9 September 2015
Status: Satisfied on 16 February 2017
Persons entitled: Great Portland Street Mezz Limited
Description: Contains fixed charge…
10 August 2015
Charge code 0877 0851 0005
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge.
4 August 2015
Charge code 0877 0851 0004
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
4 August 2015
Charge code 0877 0851 0003
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
26 June 2015
Charge code 0877 0851 0002
Delivered: 7 July 2015
Status: Satisfied on 9 September 2015
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Contains fixed charge…
15 July 2014
Charge code 0877 0851 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All sums of money in any currency unit now or at any time…

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