ARCHIPELAGO MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 06693966
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of ARCHIPELAGO MANAGEMENT SERVICES LIMITED are www.archipelagomanagementservices.co.uk, and www.archipelago-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archipelago Management Services Limited is a Private Limited Company. The company registration number is 06693966. Archipelago Management Services Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of Archipelago Management Services Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . PULSFORD, Jeffrey Mark is a Director of the company. SPURR, Martin John is a Director of the company. Secretary CHATZIIOANNOU, Ioannis Yannos has been resigned. Director BANISTER, James Robert has been resigned. Director CHATZIIOANNOU, Ioannis Yannos has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PULSFORD, Jeffrey Mark
Appointed Date: 31 December 2009
66 years old
Director
SPURR, Martin John
Appointed Date: 31 December 2009
62 years old

Resigned Directors

Secretary
CHATZIIOANNOU, Ioannis Yannos
Resigned: 15 October 2012
Appointed Date: 10 September 2008
Director
BANISTER, James Robert
Resigned: 13 November 2009
Appointed Date: 10 September 2008
60 years old
Director
CHATZIIOANNOU, Ioannis Yannos
Resigned: 23 November 2011
Appointed Date: 10 September 2008
49 years old

Persons With Significant Control

Mr Ioannis Yannos Chatziioannou
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ARCHIPELAGO MANAGEMENT SERVICES LIMITED Events

25 Oct 2016
Confirmation statement made on 10 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
07 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
...
... and 13 more events
23 Mar 2010
Termination of appointment of James Banister as a director
22 Dec 2009
Accounts for a dormant company made up to 31 March 2009
19 Oct 2009
Annual return made up to 10 September 2009 with full list of shareholders
26 Nov 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
10 Sep 2008
Incorporation

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