ARCHWAY PROPERTIES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5SR

Company number 07398233
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address DATA HOUSE 43-45 STAMFORD HILL, LONDON, LONDON, N16 5SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARCHWAY PROPERTIES LTD are www.archwayproperties.co.uk, and www.archway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Archway Properties Ltd is a Private Limited Company. The company registration number is 07398233. Archway Properties Ltd has been working since 06 October 2010. The present status of the company is Active. The registered address of Archway Properties Ltd is Data House 43 45 Stamford Hill London London N16 5sr. . GREEN, Jack is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GREEN, Jack
Appointed Date: 20 October 2010
58 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 19 October 2010
Appointed Date: 06 October 2010
55 years old

Persons With Significant Control

Mr Jack Green
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHWAY PROPERTIES LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
16 May 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
20 Oct 2010
Appointment of Mr Jack Green as a director
19 Oct 2010
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 19 October 2010
19 Oct 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
06 Oct 2010
Incorporation

ARCHWAY PROPERTIES LTD Charges

5 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2012
Legal charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 84 pine road london t/no AGL224133 any other interests in…
23 November 2011
Mortgage
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 84 pine road london t/no AGL224133…
4 November 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
22 September 2011
Debenture
Delivered: 6 October 2011
Status: Satisfied on 7 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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