ARCHITAS LIMITED
SUN LIFE SMC LIMITED

Hellopages » City of London » City of London » EC2N 1AD

Company number 02638607
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Company name changed sun life smc LIMITED\certificate issued on 28/03/17 CONNOT ‐ Change of name notice ; Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ARCHITAS LIMITED are www.architas.co.uk, and www.architas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architas Limited is a Private Limited Company. The company registration number is 02638607. Architas Limited has been working since 16 August 1991. The present status of the company is Active. The registered address of Architas Limited is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. BOBBY, Christopher Graham is a Director of the company. POUPART-LAFARGE, Bertrand Marie Jean Olivier is a Director of the company. Secretary HERBERT, Anthony James has been resigned. Secretary HITCHON, Mary Elizabeth has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Director ACKERLEY, Ian has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director BOUNDS, Kevin Charles has been resigned. Director CHEESEMAN, David Richard has been resigned. Director DEAN, Kevin Robert has been resigned. Director DROUFFE, Jean Paul Dominique Louis has been resigned. Director ELPHICK, Nicolas John has been resigned. Director HARVEY, Graham has been resigned. Director MASO Y GUELL RIVET, Philippe Louis Herbert has been resigned. Director OWEN, Arthur Leslie has been resigned. Director PURVIS, Andrew John has been resigned. Director RATCLIFF, Edward Henry has been resigned. Director REEVE, John has been resigned. Director RILEY, John Leslie has been resigned. Director ROBINSON, Ian has been resigned. Director STEPHENS, Humphrey George has been resigned. Director SURFACE, Richard Charles has been resigned. Director TARLETON, Nelson Gary has been resigned. Director TAYLOR, Alan Jeffrey has been resigned. Director WHITAKER, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 05 November 1999
Director
BOBBY, Christopher Graham
Appointed Date: 22 April 2016
59 years old
Director
POUPART-LAFARGE, Bertrand Marie Jean Olivier
Appointed Date: 28 March 2013
57 years old

Resigned Directors

Secretary
HERBERT, Anthony James
Resigned: 27 January 1993
Secretary
HITCHON, Mary Elizabeth
Resigned: 05 November 1999
Appointed Date: 13 February 1997
Secretary
RICHARDSON, Ian David Lea
Resigned: 12 February 1997
Appointed Date: 28 January 1993
Director
ACKERLEY, Ian
Resigned: 30 November 2000
Appointed Date: 29 October 1999
62 years old
Director
ALWAY, Alexander Douglas
Resigned: 01 November 1999
Appointed Date: 19 June 1997
65 years old
Director
BOUNDS, Kevin Charles
Resigned: 30 December 2006
Appointed Date: 24 April 2006
72 years old
Director
CHEESEMAN, David Richard
Resigned: 22 April 2016
Appointed Date: 28 March 2013
57 years old
Director
DEAN, Kevin Robert
Resigned: 08 July 2011
Appointed Date: 15 February 2001
71 years old
Director
DROUFFE, Jean Paul Dominique Louis
Resigned: 28 March 2013
Appointed Date: 28 July 2010
50 years old
Director
ELPHICK, Nicolas John
Resigned: 30 September 2014
Appointed Date: 03 May 2013
65 years old
Director
HARVEY, Graham
Resigned: 17 July 2008
Appointed Date: 12 May 2006
67 years old
Director
MASO Y GUELL RIVET, Philippe Louis Herbert
Resigned: 11 April 2008
Appointed Date: 24 April 2006
59 years old
Director
OWEN, Arthur Leslie
Resigned: 20 June 1997
Appointed Date: 01 November 1995
76 years old
Director
PURVIS, Andrew John
Resigned: 22 April 2016
Appointed Date: 28 March 2013
65 years old
Director
RATCLIFF, Edward Henry
Resigned: 01 November 1999
Appointed Date: 19 June 1997
83 years old
Director
REEVE, John
Resigned: 31 October 1995
81 years old
Director
RILEY, John Leslie
Resigned: 01 August 1997
79 years old
Director
ROBINSON, Ian
Resigned: 28 July 2010
Appointed Date: 14 July 2008
56 years old
Director
STEPHENS, Humphrey George
Resigned: 15 December 1992
80 years old
Director
SURFACE, Richard Charles
Resigned: 28 November 1994
77 years old
Director
TARLETON, Nelson Gary
Resigned: 30 June 2004
Appointed Date: 09 July 2001
69 years old
Director
TAYLOR, Alan Jeffrey
Resigned: 09 July 2001
Appointed Date: 29 October 1999
66 years old
Director
WHITAKER, David John
Resigned: 28 April 2005
Appointed Date: 27 July 2004
63 years old

Persons With Significant Control

Axa Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHITAS LIMITED Events

28 Mar 2017
Company name changed sun life smc LIMITED\certificate issued on 28/03/17
  • CONNOT ‐ Change of name notice
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 6,002
05 May 2016
Appointment of Mr Christopher Graham Bobby as a director on 22 April 2016
...
... and 116 more events
22 Jul 1992
Secretary resigned
22 Jul 1992
New secretary appointed
20 Sep 1991
New director appointed
03 Sep 1991
Accounting reference date notified as 31/12
16 Aug 1991
Incorporation

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