ARCHER MANAGEMENT LIMITED
LONDON SEAWELL MANAGEMENT LIMITED TIMEC 1288 LIMITED

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Company number 07350949
Status Active
Incorporation Date 19 August 2010
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
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Hans-Christoph Bausch as a director on 1 May 2016. The most likely internet sites of ARCHER MANAGEMENT LIMITED are www.archermanagement.co.uk, and www.archer-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Management Limited is a Private Limited Company. The company registration number is 07350949. Archer Management Limited has been working since 19 August 2010. The present status of the company is Active. The registered address of Archer Management 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. BOUTHILLETTE, Maxime Louis is a Director of the company. JORANGER, Espen is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BAUSCH, Hans-Christoph has been resigned. Director BETHUELSEN, Lars has been resigned. Director DAVISON, Andrew John has been resigned. Director RAE, Steven has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 15 January 2013
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
MUCKLE SECRETARY LIMITED
Resigned: 21 September 2010
Appointed Date: 19 August 2010
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 15 January 2013
Appointed Date: 30 January 2012
Director
BAUSCH, Hans-Christoph
Resigned: 01 May 2016
Appointed Date: 19 September 2012
61 years old
Director
BETHUELSEN, Lars
Resigned: 19 September 2012
Appointed Date: 21 September 2010
62 years old
Director
DAVISON, Andrew John
Resigned: 21 September 2010
Appointed Date: 19 August 2010
64 years old
Director
RAE, Steven
Resigned: 19 September 2012
Appointed Date: 21 September 2010
63 years old

ARCHER MANAGEMENT LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 May 2016
Termination of appointment of Hans-Christoph Bausch as a director on 1 May 2016
27 May 2016
Appointment of Espen Joranger as a director on 1 May 2016
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 25 more events
05 Oct 2010
Termination of appointment of Andrew Davison as a director
05 Oct 2010
Termination of appointment of Muckle Secretary Limited as a secretary
01 Oct 2010
Company name changed timec 1288 LIMITED\certificate issued on 01/10/10
  • CONNOT ‐
24 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-21
19 Aug 2010
Incorporation

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