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ARCADIA ADMINISTRATION LIMITED

ARCADIA ADMINISTRATION LIMITED is an active private limited company, incorporated on 17 December 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ARCADIA ADMINISTRATION LIMITED previously had the company name NYLAND ADMINISTRATION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07107300
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1EIGHTH FLOOR 6 NEW STREET SQUARE
Address Line 2NEW FETTER LANE
Post TownLONDON
CountryENGLAND
PostcodeEC4A 3AQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 17/10/2018 onwards:
ARCADIA ADMINISTRATION LIMITED
Prior to 17/10/2018:
NYLAND ADMINISTRATION LIMITED

Directors

(The company's officers)
MS FABIA ALYSON BROMOVSKY
(~63 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2022
DR SIMON DAVID JOHN CHAPLIN
(~55 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2021

Shareholders

(Persons of Significant Control)
Dr Anna Lisbet Kristina Rausing
(~63 year old Swedish national)
Sixth Floor, 5 Young Street, London, W8 5EH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
STEM LEARNING LIMITED
  • DR SIMON DAVID JOHN CHAPLIN
THE ERASMUS DARWIN FOUNDATION
  • DR SIMON DAVID JOHN CHAPLIN
WHITLEY ASSET MANAGEMENT LTD
  • DIRECTOR FABIA ALYSON BROMOVSKY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARCADIA ADMINISTRATION LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3AQ.

Map of ARCADIA ADMINISTRATION LIMITED at local scale
Map of ARCADIA ADMINISTRATION LIMITED at local scale
Map of ARCADIA ADMINISTRATION LIMITED at district scale
Map of ARCADIA ADMINISTRATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3AQ

Other companies with registered offices in EC4A 3AQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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