ARCADIA RETAIL GROUP LIMITED

Profile ARCADIA RETAIL GROUP LIMITED

Actual on 01.04.2021
Company name
ARCADIA RETAIL GROUP LIMITED
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Company number
04163868
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 2001
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Accounts

Overdue

Next accounts made up to 31.08.2019 due by 31.08.2020

Last accounts made up to 01.09.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Annual returns

Overdue

Next annual return date due by Thursday, 29 June 2017

Last annual return made up to Wednesday, 01 June 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
COLGRAVE HOUSE 70 BERNERS STREET, LONDON, W1T 3NL
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PSC and Officers ARCADIA RETAIL GROUP LIMITED

Officers

(as of 19.09.2020)

BURCHILL, Richard Leeroy
Status: Active
Appointed on: Wednesday, 16 August 2006
Correspondence address: Colegrave House 70 Berners Street, London, England, W1T 3NL
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DEDOMBAL, Richard
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: 46 Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Head Of Tax
Country of residence: United Kingdom
FLAHERTY, Rebecca Rose
Status: Active
Appointed on: Wednesday, 17 December 2014
Correspondence address: Colegrave House 70 Berners Street, London, United Kingdom, W1T 3NL
Role: Secretary
HAGUE, Gillian Anne
Status: Active
Appointed on: Wednesday, 14 September 2005
Correspondence address: Colegrave House 70 Berners Street, London, England, W1T 3NL
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
WIGHTMAN, Sally Marion
Status: Active
Appointed on: Wednesday, 02 March 2011
Correspondence address: 4a Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PREMI, Gurpal
Status: Not active
Appointed on: Thursday, 18 July 2013
Resigned on: Friday, 03 October 2014
Correspondence address: Arcadia Group Limited Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role: Secretary
STEVENSON, Rebecca Jayne
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Friday, 05 September 2003
Correspondence address: 49 Rivulet Road, Tottenham, London, N17 7JT
Role: Secretary
HEALEY, Mark Anthony
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Friday, 10 February 2012
Correspondence address: Colegrave House 70 Berners Street, London, England, W1T 3NL
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Accountant
Country of residence: England
GOLDMAN, Adam Alexander
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Friday, 17 February 2006
Correspondence address: 4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Solicitor
Country of residence: England
DUCKELS, Colin Peter
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Friday, 25 February 2011
Correspondence address: 14 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Group Chief Accountant
Country of residence: United Kingdom
WALDRON, Aisha Leah
Status: Not active
Appointed on: Monday, 27 June 2011
Resigned on: Friday, 28 June 2013
Correspondence address: 29 Bookerhill Road, High Wycombe, United Kingdom, Buckinghamshire, HP12 4HA
Role: Secretary
COX, Michelle Hazel
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Monday, 20 April 2009
Correspondence address: 154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ
Role: Secretary
RODIE, Kimberly Donna
Status: Not active
Appointed on: Thursday, 13 November 2008
Resigned on: Monday, 27 June 2011
Correspondence address: 26 Falcon Grove, Clapham, United Kingdom, London, SW11 2ST
Role: Secretary
BERGAMIN, Jayabaduri
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Thursday, 13 November 2008
Correspondence address: 12 Newry Road, Twickenham, Middlesex, TW1 1PL
Role: Secretary
HICKS, Beverley
Status: Not active
Appointed on: Friday, 05 September 2003
Resigned on: Thursday, 31 March 2005
Correspondence address: 7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY
Role: Secretary
CROSSLAND, Julie Sook Hein
Status: Not active
Appointed on: Friday, 17 February 2006
Resigned on: Tuesday, 29 May 2007
Correspondence address: 9 Rowallan Road, London, SW6 6AF
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Solicitor
Country of residence: England
JACKMAN, Ian Peter
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Wednesday, 14 September 2005
Correspondence address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Solicitor
BROWN, David Nigel
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Wednesday, 16 August 2006
Correspondence address: 116 Clarence Road, St Albans, Hertfordshire, AL1 4NW
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FARNDON, Anthony Gordon
Status: Not active
Appointed on: Friday, 03 October 2014
Resigned on: Wednesday, 17 December 2014
Correspondence address: Flat 3a, 27 Upper Addison Gardens, Kensington, London, United Kingdom, W14 8AJ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Arcadia Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Colegrave House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent