ARCHESTER LTD
LONDON

Hellopages » Greater London » Haringey » N15 6BL

Company number 05304073
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of ARCHESTER LTD are www.archester.co.uk, and www.archester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Archester Ltd is a Private Limited Company. The company registration number is 05304073. Archester Ltd has been working since 03 December 2004. The present status of the company is Active. The registered address of Archester Ltd is 115 Craven Park Road London N15 6bl. . LOCK, Yisroel is a Secretary of the company. LOCK, Yisroel is a Director of the company. Secretary JERRAHRD, Ananthy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JERRAHRD, Anton has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOCK, Yisroel
Appointed Date: 04 December 2011
Director
LOCK, Yisroel
Appointed Date: 04 December 2011
46 years old

Resigned Directors

Secretary
JERRAHRD, Ananthy
Resigned: 04 December 2011
Appointed Date: 06 December 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2004
Appointed Date: 03 December 2004
Director
JERRAHRD, Anton
Resigned: 04 December 2011
Appointed Date: 06 December 2004
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Avigdor Ezrail Brinner
Notified on: 1 March 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHESTER LTD Events

06 Apr 2017
Confirmation statement made on 15 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 December 2015
29 Dec 2016
Current accounting period shortened from 29 December 2015 to 28 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 44 more events
04 Jan 2005
New director appointed
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
16 Dec 2004
Registered office changed on 16/12/04 from: 39A leicester road, salford, manchester, M7 4AS
03 Dec 2004
Incorporation

ARCHESTER LTD Charges

1 October 2015
Charge code 0530 4073 0006
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of theydon road…
1 October 2015
Charge code 0530 4073 0005
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of theydon road…
31 August 2011
Charge over rent account
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Right title interest in the balance from time to time being…
12 February 2009
An omnibus guarantee and set-off agreement
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
20 June 2005
Legal charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land and buildings on the west side of…

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