ARCHBOURNE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BX

Company number 05332333
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address SUITE A GROUND FLOOR MERIDIAN HOUSE, 202-204 FNCHLEY ROAD, LONDON, ENGLAND, NW3 6BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of ARCHBOURNE LIMITED are www.archbourne.co.uk, and www.archbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Archbourne Limited is a Private Limited Company. The company registration number is 05332333. Archbourne Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Archbourne Limited is Suite A Ground Floor Meridian House 202 204 Fnchley Road London England Nw3 6bx. . PATEL, Ketan Bhupendra is a Secretary of the company. PATEL, Ketan Bhupendra is a Director of the company. Secretary PATEL, Himanshu has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director PATEL, Himanshu has been resigned. Director ZULBERG, Martin Ian has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATEL, Ketan Bhupendra
Appointed Date: 05 April 2005
Director
PATEL, Ketan Bhupendra
Appointed Date: 15 August 2013
61 years old

Resigned Directors

Secretary
PATEL, Himanshu
Resigned: 05 April 2005
Appointed Date: 31 January 2005
Secretary
A.C. SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 13 January 2005
Director
PATEL, Himanshu
Resigned: 15 August 2013
Appointed Date: 05 April 2005
57 years old
Director
ZULBERG, Martin Ian
Resigned: 05 April 2005
Appointed Date: 31 January 2005
75 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 31 January 2005
Appointed Date: 13 January 2005

ARCHBOURNE LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
25 Aug 2015
Total exemption small company accounts made up to 31 October 2014
20 Aug 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
...
... and 34 more events
22 Feb 2005
New director appointed
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
07 Feb 2005
Registered office changed on 07/02/05 from: 4 rivers house, fentiman walk hertford hertfordshire SG14 1DB
13 Jan 2005
Incorporation

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