ARCADIA GROUP (USA) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3NL

Company number 06404527
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Michelle Jane Gammon as a secretary on 22 December 2016; Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of ARCADIA GROUP (USA) LIMITED are www.arcadiagroupusa.co.uk, and www.arcadia-group-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Arcadia Group Usa Limited is a Private Limited Company. The company registration number is 06404527. Arcadia Group Usa Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Arcadia Group Usa Limited is Colegrave House 70 Berners Street London W1t 3nl. . GAMMON, Michelle Jane is a Secretary of the company. BUDGE, Paul Everard is a Director of the company. GAMMON, Michelle Jane is a Director of the company. GRABINER, Ian Michael is a Director of the company. HAGUE, Gillian is a Director of the company. HALPER, James is a Director of the company. Secretary GOLDMAN, Adam Alexander has been resigned. Director GERAGHTY, Mary Julia Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAMMON, Michelle Jane
Appointed Date: 22 December 2016

Director
BUDGE, Paul Everard
Appointed Date: 19 October 2007
70 years old

Director
GAMMON, Michelle Jane
Appointed Date: 01 December 2014
48 years old

Director
GRABINER, Ian Michael
Appointed Date: 19 October 2007
66 years old

Director
HAGUE, Gillian
Appointed Date: 19 October 2007
60 years old

Director
HALPER, James
Appointed Date: 02 December 2014
66 years old

Resigned Directors

Secretary
GOLDMAN, Adam Alexander
Resigned: 22 December 2016
Appointed Date: 19 October 2007

Director
GERAGHTY, Mary Julia Margaret
Resigned: 19 November 2014
Appointed Date: 19 October 2007
52 years old

ARCADIA GROUP (USA) LIMITED Events

23 Dec 2016
Appointment of Michelle Jane Gammon as a secretary on 22 December 2016
22 Dec 2016
Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

08 Jun 2016
Full accounts made up to 29 August 2015
05 Jun 2015
Full accounts made up to 30 August 2014
...
... and 25 more events
11 Nov 2008
Director's change of particulars / paul budge / 03/11/2008
11 Nov 2008
Accounting reference date shortened from 31/10/2008 to 31/08/2008
03 Nov 2008
Return made up to 19/10/08; full list of members
22 Oct 2007
Director's particulars changed
19 Oct 2007
Incorporation

ARCADIA GROUP (USA) LIMITED Charges

5 December 2012
Fixed and floating security document
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Arcadia Group Limited
Description: Fixed and floating charge over the undertaking and all…