ARCADIS GROUP LIMITED

Address

ARCADIS GROUP LIMITED
ARCADIS HOUSE
34 YORK WAY
LONDON
ENGLAND
N1 9AB
(210 companies also use this postcode)

 Phone: 020 7812 2001
Phone: 020 7812 2000
Web:
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
02950545
Incorporation Date:
20 Jul 1994 (24 Years old)
Financial Year End:
31 Dec
Capital:
£5,645.00 on 25 Jun 2018

Latest Company Accounts

For period ending:
31 Dec 2017
Filed on:
1 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 Jul 2015
Filed on:
20 Jul 2015
Purchase latest return for £4.99

Information correct as of: 13 May 2019 - Check for updates

Map

Recently Filed Documents - 136 available

Directors and Secretaries

Steven Bromhead
1 Nov 2018 ⇒ Present ( 6 Months ) Director
Anne Clark
1 May 2015 ⇒ Present ( 4 Years ) Director
Mark Cowlard
21 Mar 2018 ⇒ Present ( 1 Year ) Director
Margot Day
1 Nov 2018 ⇒ Present ( 6 Months ) Company Secretary
Fiona Duncombe
14 Sep 2007 ⇒ Present ( 11 Years ) Company Secretary
Peter Madden
1 Mar 2014 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 27 Sep 2008
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 27 Sep 2008
CLAIRE GILLEN B.A. EDITH DOROTHY GOWDY B.SC MARGARET SCOTT GOWDY M.B.
RENT SECURITY DEPOSIT DEED - Satisfied on 5 Jul 1997
CLAIRE GILLEN B.A.,EDITH DOROTHY GOWDY B.SC,MARGARET SCOTT GOWDY M.B.
RENT SECURITY DEPOSIT DEED - Satisfied on 5 Jul 1997
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 3 Jan 1997
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 3 Jan 1997

Previous Company Names

EC HARRIS GROUP LIMITED
Changed 18 Sep 2015

Previous Addresses

ECHQ
34 YORK WAY
LONDON
N1 9AB
Changed 7 Oct 2015

ECHQ
34 YORK WAY
LONDON
N1 9AB
Changed 7 Oct 2015

ECHQ
REGENT QUARTER
34 YORK WAY
LONDON
N1 9AB
Changed 25 Feb 2009

ECHQ
REGENT QUARTER
34 YORK WAY
LONDON
N1 9AB
Changed 25 Feb 2009

LYNTON HOUSE
7/12 TAVISTOCK SQUARE
LONDON
WC1H 9LX
Changed 9 Dec 2006

MARLOW HOUSE
LLOYDS AVENUE
LONDON
EC3N 3AL
Changed 8 Mar 1995

MARLOW HOUSE
LLOYDS AVENUE
LONDON
EC3N 3AL
Changed 8 Mar 1995

Domain Names

The following domain names are available.

www.echarris.co.uk
www.echarris.org
www.arcadisgroup.co.uk
View all 19 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
2 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 1 Oct 2018 10
31 Dec 2016 13 Sep 2017 9
31 Dec 2015 6 Sep 2016 9
31 Dec 2014 15 May 2015 5
31 Dec 2013 12 Aug 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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136 other company documents are available

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Activity

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