Arcadia Group Design And Development Limited

General information

Name:

Arcadia Group Design And Development Ltd

Office Address:

Colegrave House 70 Berners Street W1T 3NL London

Number: 01152989

Incorporation date: 1973-12-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1973 marks the start of Arcadia Group Design And Development Limited, the company that is situated at Colegrave House, 70 Berners Street in London. This means it's been 45 years Arcadia Group Design And Development has existed on the market, as it was founded on 1973/12/20. Its Companies House Registration Number is 01152989 and the company postal code is W1T 3NL. It has been already twenty years from the moment Arcadia Group Design And Development Limited is no longer identified under the business name Burton Group Design & Development. This enterprise's SIC and NACE codes are 68320 - Management of real estate on a fee or contract basis. The latest filed accounts documents were submitted for the period up to 2017-08-26 and the most current annual confirmation statement was released on 2018-06-01.

At the moment, the directors enumerated by the following business are: Richard D. designated to this position in 2012, Sally W. designated to this position 7 years ago, Richard B. designated to this position on 2006/08/16 and Gillian H.. What is more, the managing director's tasks are constantly helped with by a secretary - Rebecca F., who was chosen by this specific business four years ago.

  • Previous company's names
  • Arcadia Group Design And Development Limited 1998-01-23
  • Burton Group Design & Development Limited 1973-12-20

Company staff

Rebecca F.

Role: Secretary

Appointed: 17 December 2014

Latest update: 18 October 2018

Richard D.

Role: Director

Appointed: 01 May 2012

Latest update: 18 October 2018

Sally W.

Role: Director

Appointed: 02 March 2011

Latest update: 18 October 2018

Richard B.

Role: Director

Appointed: 16 August 2006

Latest update: 18 October 2018

Gillian H.

Role: Director

Appointed: 14 September 2005

Latest update: 18 October 2018

People with significant control

The companies that control this firm are: Dorothy Perkins Limited and has 3/4 to full of voting rights. This business can be reached in London at 70 Berners Street, W1T 3NL and was registered as a PSC under the registration number 00106273.

Dorothy Perkins Limited
Address: Colegrave House 70 Berners Street, London, W1T 3NL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00106273
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2019
Account last made up date 26 August 2017
Confirmation statement next due date 15 June 2019
Confirmation statement last made up date 01 June 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to August 26, 2017 (AA)
filed on: 22nd, May 2018
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
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