ARCHACRE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8RJ

Company number 04645152
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 84 MARGRAVINE GARDENS, LONDON, ENGLAND, W6 8RJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Henry Francis Mostyn Owen Jodrell on 1 March 2017; Director's details changed for Mrs Christina Rozel Jodrell on 1 March 2017; Accounts for a dormant company made up to 31 January 2017. The most likely internet sites of ARCHACRE LIMITED are www.archacre.co.uk, and www.archacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archacre Limited is a Private Limited Company. The company registration number is 04645152. Archacre Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Archacre Limited is 84 Margravine Gardens London England W6 8rj. . JODRELL, Christina Rozel is a Director of the company. JODRELL, Henry Francis Mostyn Owen is a Director of the company. Secretary WICHMANN, Nicola Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary MICHAELIDES WARNER & CO LIMITED has been resigned. Director LATIF, Alessandro has been resigned. Director LATIF, Federica has been resigned. Director MICHAELIDES, Andrew has been resigned. Director STEVENS, Sarah has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JODRELL, Christina Rozel
Appointed Date: 04 November 2015
56 years old

Director
JODRELL, Henry Francis Mostyn Owen
Appointed Date: 04 November 2015
58 years old

Resigned Directors

Secretary
WICHMANN, Nicola Jane
Resigned: 07 April 2005
Appointed Date: 01 August 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 January 2003
Appointed Date: 22 January 2003

Secretary
MICHAELIDES WARNER & CO LIMITED
Resigned: 30 June 2014
Appointed Date: 07 April 2005

Director
LATIF, Alessandro
Resigned: 04 November 2015
Appointed Date: 30 June 2014
29 years old

Director
LATIF, Federica
Resigned: 04 November 2015
Appointed Date: 30 June 2014
58 years old

Director
MICHAELIDES, Andrew
Resigned: 30 June 2014
Appointed Date: 01 August 2003
76 years old

Director
STEVENS, Sarah
Resigned: 26 September 2003
Appointed Date: 26 September 2003
62 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Henry Francis Mostyn Owen Jodrell
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ARCHACRE LIMITED Events

22 Mar 2017
Director's details changed for Mr Henry Francis Mostyn Owen Jodrell on 1 March 2017
22 Mar 2017
Director's details changed for Mrs Christina Rozel Jodrell on 1 March 2017
03 Feb 2017
Accounts for a dormant company made up to 31 January 2017
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 40 more events
15 Aug 2003
New secretary appointed
10 Feb 2003
Registered office changed on 10/02/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
22 Jan 2003
Incorporation