ARCADIAN CENTRE LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ARCADIAN CENTRE LIMITED

Actual on 01.10.2024
Company name
ARCADIAN CENTRE LIMITED
copy
copied
Company number
03177036
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 25 March 1996
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 16 August 2025 due by Friday, 29 August 2025

Last statement dated Friday, 16 August 2024

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA
copy
copied

PSC and Officers ARCADIAN CENTRE LIMITED

Officers

(as of 13.08.2022)

TOMAZOS, Anthony Emmanuel
Status: Active
Appointed on: Sunday, 31 March 2002
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
TRANTER, Christopher Winsley
Status: Active
Appointed on: Sunday, 31 January 2016
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Role: Secretary
TRANTER, Christopher Winsley
Status: Active
Appointed on: Sunday, 31 January 2016
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
MASSEY, Stephen John
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Sunday, 31 January 2016
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Role: Secretary
Occupation: Company Director
MASSEY, Stephen John
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Sunday, 31 January 2016
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Director
Country of residence: England
HORGAN, Robert
Status: Not active
Appointed on: Wednesday, 17 June 1998
Resigned on: Sunday, 31 March 2002
Correspondence address: 32 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NW
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Director
DAVIS, John Colin
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Thursday, 29 June 2006
Correspondence address: Drum House River Lane, Petersham, Richmond, Surrey, TW10 7AG
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'MAHONEY, Susan
Status: Not active
Appointed on: Monday, 25 March 1996
Resigned on: Wednesday, 01 May 1996
Correspondence address: 288 Latymer Court, Hammersmith Road, London, W6 7LD
Role: Nominee Secretary
WALKER, Paul
Status: Not active
Appointed on: Monday, 25 March 1996
Resigned on: Wednesday, 01 May 1996
Correspondence address: 7 Aldeburgh Mews, London, W1
Nationality: British
Date of birth: September 1950
Role: Nominee Director
O'MAHONEY, Susan
Status: Not active
Appointed on: Monday, 25 March 1996
Resigned on: Wednesday, 26 March 1997
Correspondence address: 288 Latymer Court, Hammersmith Road, London, W6 7LD
Nationality: Irish
Date of birth: November 1957
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 25.08.2023)

L.C.P. Securities Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: L.C.P. House First Avenue, The Pensnett Estate, Kingswinford, England, West Midlands, DY6 7NA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 2390937
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Be sure that you haven't links with russian business, check your partners

Try for free