ARCADIA NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 09108879
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 091088790006 in full; Satisfaction of charge 091088790004 in full; Satisfaction of charge 091088790005 in full. The most likely internet sites of ARCADIA NOMINEES LIMITED are www.arcadianominees.co.uk, and www.arcadia-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Arcadia Nominees Limited is a Private Limited Company. The company registration number is 09108879. Arcadia Nominees Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Arcadia Nominees Limited is 55 Baker Street London England W1u 7eu. . EFTHYMIOU, Evangelos is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
EFTHYMIOU, Evangelos
Appointed Date: 30 June 2014
46 years old

Persons With Significant Control

Arcadia Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCADIA NOMINEES LIMITED Events

16 Feb 2017
Satisfaction of charge 091088790006 in full
16 Feb 2017
Satisfaction of charge 091088790004 in full
16 Feb 2017
Satisfaction of charge 091088790005 in full
18 Nov 2016
Director's details changed for Mr Evangelos Efthymiou on 12 November 2016
11 Jul 2016
Registered office address changed from 55 Baker Street Baker Street London W1U 7EU to 55 Baker Street London W1U 7EU on 11 July 2016
...
... and 10 more events
30 Jun 2015
Current accounting period extended from 30 June 2015 to 30 December 2015
19 Jun 2015
Registered office address changed from 11 Argiyll Street, 5th Floor London W1F 7th United Kingdom to 55 Baker Street Baker Street London W1U 7EU on 19 June 2015
12 Feb 2015
Registered office address changed from 5 Fleet Place London EC4M 7RD England to 11 Argiyll Street, 5Th Floor London W1F 7TH on 12 February 2015
05 Aug 2014
Registration of charge 091088790001, created on 30 July 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 1

ARCADIA NOMINEES LIMITED Charges

10 August 2015
Charge code 0910 8879 0006
Delivered: 19 August 2015
Status: Satisfied on 16 February 2017
Persons entitled: Great Portland Street Mezz Limited
Description: 140-142 great portland street and 109-110 bolsover street…
10 August 2015
Charge code 0910 8879 0005
Delivered: 18 August 2015
Status: Satisfied on 16 February 2017
Persons entitled: Great Portland Mezz Limited
Description: 140-142 great portland street and apartments 1-9 109-110…
10 August 2015
Charge code 0910 8879 0004
Delivered: 17 August 2015
Status: Satisfied on 16 February 2017
Persons entitled: Great Portland Street Mezz Limited
Description: 140-142 great portland street and 109-110 bolsover street…
26 June 2015
Charge code 0910 8879 0003
Delivered: 7 July 2015
Status: Satisfied on 8 September 2015
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Leasehold property known as apartments 1-8, 109-110…
26 June 2015
Charge code 0910 8879 0002
Delivered: 7 July 2015
Status: Satisfied on 8 September 2015
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Leasehold property known as apartments 1-8, 109-110…
30 July 2014
Charge code 0910 8879 0001
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All that leasehold interest in the property known as (part)…

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