Company number 07036497
Status Active
Incorporation Date 7 October 2009
Company Type Private Limited Company
Address 9A BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Registration of charge 070364970002, created on 27 October 2016; Registration of charge 070364970003, created on 27 October 2016. The most likely internet sites of ARCHER ROSE & WILSON LIMITED are www.archerrosewilson.co.uk, and www.archer-rose-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Archer Rose Wilson Limited is a Private Limited Company.
The company registration number is 07036497. Archer Rose Wilson Limited has been working since 07 October 2009.
The present status of the company is Active. The registered address of Archer Rose Wilson Limited is 9a Burroughs Gardens London Nw4 4au. . ROSE, Ruth is a Director of the company. ROSE, Stephen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
ROSE, Ruth
Appointed Date: 07 October 2009
66 years old
Persons With Significant Control
Mr Stephen Rose
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ARCHER ROSE & WILSON LIMITED Events
14 Nov 2016
Confirmation statement made on 7 October 2016 with updates
04 Nov 2016
Registration of charge 070364970002, created on 27 October 2016
04 Nov 2016
Registration of charge 070364970003, created on 27 October 2016
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 8 more events
21 Nov 2011
Annual return made up to 7 October 2011 with full list of shareholders
04 Jul 2011
Total exemption small company accounts made up to 31 October 2010
13 Jun 2011
Registered office address changed from 9 Heathfield Road Bushey Hertfordshire WD24 2LH England on 13 June 2011
03 Nov 2010
Annual return made up to 7 October 2010 with full list of shareholders
07 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
27 October 2016
Charge code 0703 6497 0003
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Portman Structured Finance Limited
Description: The freehold property known as 13A waverley crescent…
27 October 2016
Charge code 0703 6497 0002
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Portman Structured Finance Limited
Description: The freehold property known as 190 london road, wickford…
5 August 2013
Charge code 0703 6497 0001
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lee Antony Manning
Description: 295 brighton road worthing west sussex t/no SX48…