ARCHGATE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1RA

Company number 02463720
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of ARCHGATE MANAGEMENT LIMITED are www.archgatemanagement.co.uk, and www.archgate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Archgate Management Limited is a Private Limited Company. The company registration number is 02463720. Archgate Management Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Archgate Management Limited is Ramsay House 18 Vera Avenue Grange Park London N21 1ra. . SINGER, Stuart is a Secretary of the company. FANTONI, Renato Alexander is a Director of the company. SINGER, Stuart is a Director of the company. Secretary NOSWORTHY, George Edward has been resigned. Director NOSWORTHY, George Edward has been resigned. Director SLANE, Matthew Martin has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
SINGER, Stuart
Director
FANTONI, Renato Alexander

67 years old
Director
SINGER, Stuart

65 years old

Resigned Directors

Secretary
NOSWORTHY, George Edward
Resigned: 04 February 1992
Director
NOSWORTHY, George Edward
Resigned: 04 February 1992
82 years old
Director
SLANE, Matthew Martin
Resigned: 04 February 1992
75 years old

Persons With Significant Control

Mr Stuart Singer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Mark Slavin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHGATE MANAGEMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
18 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 Feb 2015
Director's details changed for Renato Alexander Fantoni on 19 February 2015
...
... and 59 more events
03 Feb 1992
Return made up to 29/01/91; full list of members
10 Oct 1991
Ad 12/09/89-16/02/90 £ si 96@1=96 £ ic 4/100
29 Mar 1990
Memorandum and Articles of Association
02 Mar 1990
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Jan 1990
Incorporation

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