ARCHWAY ADVISORY FINANCE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 08876554
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Pedro Machado as a director on 23 February 2017; Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Filipe Jorge Vieira as a director on 17 October 2016. The most likely internet sites of ARCHWAY ADVISORY FINANCE LIMITED are www.archwayadvisoryfinance.co.uk, and www.archway-advisory-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Archway Advisory Finance Limited is a Private Limited Company. The company registration number is 08876554. Archway Advisory Finance Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Archway Advisory Finance Limited is 37 Warren Street London W1t 6ad. . BERNARD, Gregory Paul Stephane is a Director of the company. MACHADO, Pedro is a Director of the company. Director JORGE VIEIRA, Filipe has been resigned. Director MARAFONA, Mario has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERNARD, Gregory Paul Stephane
Appointed Date: 05 February 2014
53 years old
Director
MACHADO, Pedro
Appointed Date: 23 February 2017
50 years old

Resigned Directors

Director
JORGE VIEIRA, Filipe
Resigned: 17 October 2016
Appointed Date: 19 May 2014
52 years old
Director
MARAFONA, Mario
Resigned: 01 September 2015
Appointed Date: 19 May 2014
65 years old

Persons With Significant Control

Mr Gregory Paul Stephane Bernard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ARCHWAY ADVISORY FINANCE LIMITED Events

10 Mar 2017
Appointment of Mr Pedro Machado as a director on 23 February 2017
10 Mar 2017
Confirmation statement made on 5 February 2017 with updates
17 Oct 2016
Termination of appointment of Filipe Jorge Vieira as a director on 17 October 2016
19 Apr 2016
Accounts for a dormant company made up to 28 February 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 5 more events
28 Aug 2014
Director's details changed for Mr Gregory Paul Stephane Bernard on 22 August 2014
29 May 2014
Appointment of Mr Filipe Jorge Vieira as a director
19 May 2014
Appointment of Mr Mario Marafona as a director
11 Mar 2014
Director's details changed for Mr Gregory Paul Stephane Bernard on 11 March 2014
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 100

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