ARCADIA GROUP HOLDINGS LIMITED
LONDON ARCADIA GROUP ADMINISTRATION LIMITED INNOVATIONS PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1T 3NL
Company number 00240519
Status Active
Incorporation Date 22 June 1929
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Director's details changed for Mrs Sally Marion Wightman on 19 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 ; Full accounts made up to 29 August 2015. The most likely internet sites of ARCADIA GROUP HOLDINGS LIMITED are www.arcadiagroupholdings.co.uk, and www.arcadia-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eight months. Arcadia Group Holdings Limited is a Private Limited Company. The company registration number is 00240519. Arcadia Group Holdings Limited has been working since 22 June 1929. The present status of the company is Active. The registered address of Arcadia Group Holdings Limited is Colegrave House 70 Berners Street London W1t 3nl. . FLAHERTY, Rebecca Rose is a Secretary of the company. BURCHILL, Richard Leeroy is a Director of the company. DEDOMBAL, Richard is a Director of the company. HAGUE, Gillian is a Director of the company. WIGHTMAN, Sally Marion is a Director of the company. Secretary BERGAMIN, Jayabaduri has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary COX, Michelle Hazel has been resigned. Secretary DAVIES, Martin Christopher Owen has been resigned. Secretary FARNDON, Anthony Gordon has been resigned. Secretary HICKS, Beverley has been resigned. Secretary HODGES, John has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary PRACHAR, Ivan Miroslav has been resigned. Secretary PREMI, Gurpal has been resigned. Secretary RODIE, Kimberly Donna has been resigned. Secretary STEVENSON, Rebecca Jayne has been resigned. Secretary WALDRON, Aisha Leah has been resigned. Director BAYS, Peter John has been resigned. Director BEHARRELL, Russell Clive has been resigned. Director BOTTOMLEY, Andrew Christopher has been resigned. Director BROWN, David Nigel has been resigned. Director CONSTANTINE, Clem Charalambos has been resigned. Director CROSSLAND, Julie Sook Hein has been resigned. Director DAVIES, Thomas William Archibald has been resigned. Director DUCKELS, Colin Peter has been resigned. Director HALLIDAY, Corrie Alexander Ruthvem has been resigned. Director HEALEY, Mark Anthony has been resigned. Director HODGES, Christopher John has been resigned. Director HODGES, John has been resigned. Director JACKMAN, Ian Peter has been resigned. Director KIRKLAND, Robin Henderson has been resigned. Director KLEIN, Robin Matthew has been resigned. Director ODY, Christopher has been resigned. Director PRACHAR, Ivan Miroslav has been resigned. Director SHAW, David Lewis has been resigned. Director SMITH, Michael John has been resigned. Director SWABEY, Nigel Victor has been resigned. Director TODD, Richard Laurence has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FLAHERTY, Rebecca Rose
Appointed Date: 17 December 2014
Director
BURCHILL, Richard Leeroy
Appointed Date: 16 August 2006
54 years old
Director
DEDOMBAL, Richard
Appointed Date: 01 May 2012
61 years old
Director
HAGUE, Gillian
Appointed Date: 14 September 2005
61 years old
Director
WIGHTMAN, Sally Marion
Appointed Date: 02 March 2011
57 years old

Resigned Directors

Secretary
BERGAMIN, Jayabaduri
Resigned: 13 November 2008
Appointed Date: 04 April 2008
Secretary
CASH, Daphne Valerie
Resigned: 18 August 2000
Appointed Date: 13 December 1999
Secretary
COX, Michelle Hazel
Resigned: 20 April 2009
Appointed Date: 31 March 2005
Secretary
DAVIES, Martin Christopher Owen
Resigned: 04 December 1996
Appointed Date: 01 November 1995
Secretary
FARNDON, Anthony Gordon
Resigned: 17 December 2014
Appointed Date: 03 October 2014
Secretary
HICKS, Beverley
Resigned: 31 March 2005
Appointed Date: 05 September 2003
Secretary
HODGES, John
Resigned: 16 January 1998
Appointed Date: 04 December 1996
Secretary
JACKMAN, Ian Peter
Resigned: 05 September 2000
Appointed Date: 18 August 2000
Secretary
JACKMAN, Ian Peter
Resigned: 13 December 1999
Appointed Date: 16 January 1998
Secretary
PRACHAR, Ivan Miroslav
Resigned: 31 October 1995
Secretary
PREMI, Gurpal
Resigned: 03 October 2014
Appointed Date: 18 July 2013
Secretary
RODIE, Kimberly Donna
Resigned: 01 December 2009
Appointed Date: 13 November 2008
Secretary
STEVENSON, Rebecca Jayne
Resigned: 05 September 2003
Appointed Date: 05 September 2000
Secretary
WALDRON, Aisha Leah
Resigned: 28 June 2013
Appointed Date: 01 December 2009
Director
BAYS, Peter John
Resigned: 10 March 2003
Appointed Date: 04 December 1996
65 years old
Director
BEHARRELL, Russell Clive
Resigned: 04 December 1996
Appointed Date: 15 December 1995
70 years old
Director
BOTTOMLEY, Andrew Christopher
Resigned: 13 February 2003
Appointed Date: 04 December 1996
74 years old
Director
BROWN, David Nigel
Resigned: 16 August 2006
Appointed Date: 16 January 1998
64 years old
Director
CONSTANTINE, Clem Charalambos
Resigned: 01 December 2005
Appointed Date: 04 December 1996
63 years old
Director
CROSSLAND, Julie Sook Hein
Resigned: 29 May 2007
Appointed Date: 17 February 2006
54 years old
Director
DAVIES, Thomas William Archibald
Resigned: 16 August 1995
Appointed Date: 01 May 1995
87 years old
Director
DUCKELS, Colin Peter
Resigned: 25 February 2011
Appointed Date: 04 December 1996
72 years old
Director
HALLIDAY, Corrie Alexander Ruthvem
Resigned: 18 September 1992
74 years old
Director
HEALEY, Mark Anthony
Resigned: 10 February 2012
Appointed Date: 14 September 2005
64 years old
Director
HODGES, Christopher John
Resigned: 16 August 1995
Appointed Date: 01 May 1995
80 years old
Director
HODGES, John
Resigned: 16 January 1998
Appointed Date: 04 December 1996
73 years old
Director
JACKMAN, Ian Peter
Resigned: 14 September 2005
Appointed Date: 04 December 1996
79 years old
Director
KIRKLAND, Robin Henderson
Resigned: 16 August 1995
Appointed Date: 02 January 1995
87 years old
Director
KLEIN, Robin Matthew
Resigned: 04 December 1996
Appointed Date: 13 March 1991
78 years old
Director
ODY, Christopher
Resigned: 29 March 1993
Appointed Date: 28 January 1992
74 years old
Director
PRACHAR, Ivan Miroslav
Resigned: 31 October 1995
93 years old
Director
SHAW, David Lewis
Resigned: 26 February 1999
Appointed Date: 04 December 1996
78 years old
Director
SMITH, Michael John
Resigned: 16 August 1995
Appointed Date: 28 January 1992
78 years old
Director
SWABEY, Nigel Victor
Resigned: 12 December 1994
Appointed Date: 28 January 1992
77 years old
Director
TODD, Richard Laurence
Resigned: 04 December 1996
Appointed Date: 18 September 1992
76 years old

ARCADIA GROUP HOLDINGS LIMITED Events

19 Aug 2016
Director's details changed for Mrs Sally Marion Wightman on 19 August 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
08 Jun 2016
Full accounts made up to 29 August 2015
05 Jun 2015
Full accounts made up to 30 August 2014
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
...
... and 193 more events
06 Feb 1987
Return made up to 14/09/86; full list of members
30 Sep 1986
New director appointed
10 Jun 1986
New director appointed
01 May 1986
Director resigned
19 Jan 1982
Memorandum and Articles of Association

ARCADIA GROUP HOLDINGS LIMITED Charges

13 March 1991
Legal mortgage
Delivered: 26 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the south side of ansteys road hanham…
13 March 1991
Mortgage debenture
Delivered: 19 March 1991
Status: Satisfied on 9 May 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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