ARCHER ASSETS UK LIMITED
LONDON SEAWELL HOLDING UK LIMITED

Hellopages » Greater London » Hounslow » W4 5YS

Company number 06370628
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address SECOND FLOOR BUILDING 11 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 063706280006, created on 27 May 2016. The most likely internet sites of ARCHER ASSETS UK LIMITED are www.archerassetsuk.co.uk, and www.archer-assets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archer Assets Uk Limited is a Private Limited Company. The company registration number is 06370628. Archer Assets Uk Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Archer Assets Uk Limited is Second Floor Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5ys. . BURNESS PAULL LLP is a Secretary of the company. BLANKENSHIP, Kate is a Director of the company. BOUTHILLETTE, Maxime Louis is a Director of the company. JORANGER, Espen is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAUSCH, Hans-Christoph has been resigned. Director HOLMAN, Gary has been resigned. Director LOVDAL, Alf Ragnar has been resigned. Director RAE, Steven has been resigned. Director RASMUSSEN, Jorgen Peter has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 15 January 2013
Director
BLANKENSHIP, Kate
Appointed Date: 13 September 2007
60 years old
Director
BOUTHILLETTE, Maxime Louis
Appointed Date: 19 September 2012
57 years old
Director
JORANGER, Espen
Appointed Date: 01 May 2016
47 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2008
Appointed Date: 13 September 2007
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 15 January 2013
Appointed Date: 30 January 2012
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Director
BAUSCH, Hans-Christoph
Resigned: 01 May 2016
Appointed Date: 19 September 2012
61 years old
Director
HOLMAN, Gary
Resigned: 09 July 2012
Appointed Date: 14 January 2011
62 years old
Director
LOVDAL, Alf Ragnar
Resigned: 08 July 2009
Appointed Date: 13 September 2007
68 years old
Director
RAE, Steven
Resigned: 19 September 2012
Appointed Date: 28 September 2009
63 years old
Director
RASMUSSEN, Jorgen Peter
Resigned: 01 January 2012
Appointed Date: 13 September 2007
66 years old
Director
LUCIENE JAMES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007

ARCHER ASSETS UK LIMITED Events

06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Registration of charge 063706280006, created on 27 May 2016
03 Jun 2016
Registration of charge 063706280007, created on 27 May 2016
27 May 2016
Termination of appointment of Hans-Christoph Bausch as a director on 1 May 2016
...
... and 59 more events
05 Oct 2007
Director resigned
05 Oct 2007
Secretary resigned
05 Oct 2007
Registered office changed on 05/10/07 from: 280 grays inn road london WC1X 8EB
05 Oct 2007
New secretary appointed
13 Sep 2007
Incorporation

ARCHER ASSETS UK LIMITED Charges

27 May 2016
Charge code 0637 0628 0007
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Danske Bank a/S as Security Trustee
Description: Contains fixed charge.
27 May 2016
Charge code 0637 0628 0006
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Danske Bank a/S as Security Trustee
Description: Contains fixed charge…
14 November 2014
Charge code 0637 0628 0005
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Danske Bank a/S (As Agent)
Description: Contains fixed charge…
8 March 2013
Pledge agreement
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Danske Bank a/S (The Agent)
Description: Right title and interest in to and under initial pledged…
7 March 2013
Assignment agreement
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Danske Bank a/S (The Agent)
Description: All proceeds of each of the intra-group loan agreements and…
25 November 2010
Shares pledge
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Danske Bank a/S (The Agent)
Description: The pledged shares being 5,063,500 shares in seawell norge…
25 November 2010
Shares pledge
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Danske Bank a/S (The Agent)
Description: The pledged assets being the entire issued share capital of…

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