ARCHIBALD LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9EJ

Company number 07824970
Status Active
Incorporation Date 27 October 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1ST FLOOR, 69 -70 LONG LANE, LONDON, UNITED KINGDOM, EC1A 9EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016. The most likely internet sites of ARCHIBALD LIMITED are www.archibald.co.uk, and www.archibald.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archibald Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07824970. Archibald Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of Archibald Limited is 1st Floor 69 70 Long Lane London United Kingdom Ec1a 9ej. . HUDDLESTON, Matthew is a Director of the company. WALL, Lynne is a Director of the company. Director ATC DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


archibald Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUDDLESTON, Matthew
Appointed Date: 27 October 2011
50 years old

Director
WALL, Lynne
Appointed Date: 23 April 2012
66 years old

Resigned Directors

Director
ATC DIRECTORS LIMITED
Resigned: 23 April 2012
Appointed Date: 27 October 2011

Persons With Significant Control

Mrs Melissa Knight
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors

ARCHIBALD LIMITED Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Jun 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016
20 Oct 2015
Annual return made up to 20 October 2015 no member list
02 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 9 more events
23 Apr 2012
Appointment of Mrs Lynne Wall as a director on 23 April 2012
20 Feb 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Nov 2011
Director's details changed for Atc Directors Limited on 27 October 2011
01 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
27 Oct 2011
Incorporation