Company number 04986557
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 385 NETHER STREET, LONDON, N3 1JN
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 thirty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 2,000
. The most likely internet sites of ARCHITRAVE LIMITED are www.architrave.co.uk, and www.architrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 7.2 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.5 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architrave Limited is a Private Limited Company.
The company registration number is 04986557. Architrave Limited has been working since 05 December 2003.
The present status of the company is Active. The registered address of Architrave Limited is 385 Nether Street London N3 1jn. . BOKHARI, Saadia is a Secretary of the company. ROY, Pervez Julian is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Pervez Julian Roy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ARCHITRAVE LIMITED Events
18 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 22 more events
12 Oct 2005
Total exemption small company accounts made up to 31 December 2004
11 Mar 2005
Particulars of mortgage/charge
29 Dec 2004
Return made up to 05/12/04; full list of members
24 Aug 2004
Particulars of mortgage/charge
05 Dec 2003
Incorporation
31 October 2007
Mortgage
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 166 upperthorpe sheffield s yorkshire t/no SYK47209 fixed…
28 February 2005
Legal charge
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 168 upperthorpe crooksmoor sheffiled t/no syk 120657.
12 August 2004
Legal charge
Delivered: 24 August 2004
Status: Satisfied
on 13 November 2007
Persons entitled: Skipton Building Society
Description: 166 upperthorne crookesmoor sheffield S6 3NF with title…