ARCHERLANE
LONDON CREDIT LYONNAIS PROPERTIES

Hellopages » City of London » City of London » EC2A 2DA

Company number 02407942
Status Active
Incorporation Date 25 July 1989
Company Type Private Unlimited Company
Address BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ARCHERLANE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archerlane is a Private Unlimited Company. The company registration number is 02407942. Archerlane has been working since 25 July 1989. The present status of the company is Active. The registered address of Archerlane is Broadwalk House 5 Appold Street London Ec2a 2da. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. PAYNE, Michael Thomas is a Director of the company. SUBRAMANIAN, Dorai is a Director of the company. Secretary EGBUNE, Jane Nkechi has been resigned. Secretary RICE, David Marcus John has been resigned. Secretary SWEENEY, Brenda Cecilia has been resigned. Director ARMSTRONG, Bruce Fraser has been resigned. Director BONNET, Gilles has been resigned. Director CHUPIN, Arnaud Jean Marie Jacques has been resigned. Director DARMAYAN, Bernard Louis Gabriel has been resigned. Director DE KERANGAL, Guy-Marie Arsene Le Gal has been resigned. Director DOLLERY, Robert has been resigned. Director GANIER, Claude has been resigned. Director LALOURCEY, Jerome has been resigned. Director LECHERBOURG, Francoise Monique Christiane has been resigned. Director MELUL, Frederic Charles has been resigned. Director VERNY, Jean-Francois has been resigned. Director CREDIT AGRICOLE CIB HOLDINGS LIMITED has been resigned. Director CREDIT LYONNAIS GROUP MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 November 2013
Director
PAYNE, Michael Thomas
Appointed Date: 03 August 2010
68 years old
Director
SUBRAMANIAN, Dorai
Appointed Date: 01 June 2011
60 years old

Resigned Directors

Secretary
EGBUNE, Jane Nkechi
Resigned: 13 June 2008
Appointed Date: 24 July 2007
Secretary
RICE, David Marcus John
Resigned: 24 July 2007
Appointed Date: 30 June 2005
Secretary
SWEENEY, Brenda Cecilia
Resigned: 30 June 2005
Director
ARMSTRONG, Bruce Fraser
Resigned: 04 March 2002
77 years old
Director
BONNET, Gilles
Resigned: 05 March 1999
Appointed Date: 11 May 1994
82 years old
Director
CHUPIN, Arnaud Jean Marie Jacques
Resigned: 06 April 2016
Appointed Date: 19 July 2011
70 years old
Director
DARMAYAN, Bernard Louis Gabriel
Resigned: 31 March 1998
Appointed Date: 24 January 1996
77 years old
Director
DE KERANGAL, Guy-Marie Arsene Le Gal
Resigned: 05 March 1999
88 years old
Director
DOLLERY, Robert
Resigned: 05 April 2013
Appointed Date: 19 July 2011
62 years old
Director
GANIER, Claude
Resigned: 24 January 1996
83 years old
Director
LALOURCEY, Jerome
Resigned: 13 May 2011
Appointed Date: 03 August 2010
62 years old
Director
LECHERBOURG, Francoise Monique Christiane
Resigned: 05 March 1999
77 years old
Director
MELUL, Frederic Charles
Resigned: 04 March 2002
79 years old
Director
VERNY, Jean-Francois
Resigned: 11 May 1994
83 years old
Director
CREDIT AGRICOLE CIB HOLDINGS LIMITED
Resigned: 03 August 2010
Appointed Date: 04 March 2002
Director
CREDIT LYONNAIS GROUP MANAGEMENT LIMITED
Resigned: 19 January 2009
Appointed Date: 04 March 2002

Persons With Significant Control

Credit Agricole Cib Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHERLANE Events

26 Apr 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of Arnaud Jean Marie Jacques Chupin as a director on 6 April 2016
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200,000
...
... and 134 more events
10 Jan 1990
Accounting reference date notified as 31/12
13 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1989
Company name changed archerlane LIMITED\certificate issued on 30/11/89
28 Nov 1989
Registered office changed on 28/11/89 from: royex house aldermanbury square london EC2V 7LD
25 Jul 1989
Incorporation

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