ARCADIA AGRI LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARCADIA AGRI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCADIA AGRI LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10608454. The accounts status is FULL and accounts are next due on 31/12/2024.
ARCADIA AGRI LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10608454. The accounts status is FULL and accounts are next due on 31/12/2024.
ARCADIA AGRI LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR
LONDON
EC3M 1AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2017-02-08 | CURRENT | ||
| MR EDWARD HENRY MILLS-WEBB | Oct 1978 | British | Director | 2021-04-22 | CURRENT |
| MR BENJAMIN WILLIAM MILLS | Nov 1969 | British | Director | 2023-03-23 | CURRENT |
| DAVID O'CONNOR | Oct 1982 | British | Director | 2022-08-01 UNTIL 2023-03-17 | RESIGNED |
| MR THOMAS LAWTHER FRANCISCO | Apr 1983 | Usa | Director | 2017-02-08 UNTIL 2017-08-02 | RESIGNED |
| MRS MARIANNA BYSHKOVA | Apr 1969 | British | Director | 2017-02-08 UNTIL 2020-01-29 | RESIGNED |
| MR GRAHAM JAMES BAKER | Feb 1960 | English | Director | 2017-09-05 UNTIL 2022-08-01 | RESIGNED |
| THOROLF PEDER AURSTAD | Jun 1978 | Norwegian | Director | 2021-04-22 UNTIL 2023-03-23 | RESIGNED |
| PAUL HENRY ADAMS | Mar 1959 | American | Director | 2017-02-08 UNTIL 2019-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Timothy Nicholas Scott Warren | 2018-02-08 | 10/1954 | St Helier | Significant influence or control as trust |
| Eirini Santhi Theocharous | 2017-08-01 | 5/1962 | Ayios Athansios Limassol | Significant influence or control as trust |
| Spyros Demou Episkopou | 2017-06-25 | 1/1959 | Limassol | Significant influence or control as trust |
| John Fredriksen | 2017-02-08 | 5/1944 | Ayios Athanasios Limassol, Cy-4103 | Significant influence or control as trust |
| Jean-Luc Patrick Piazza | 2017-02-08 | 7/1965 | St Helier | Significant influence or control as trust |