ARCHAGELOS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 03512975
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from Kemp House 160 City Road London Gtr London EC1V 2NX United Kingdom to Kemp House 160 City Road London London EC1V 2NX on 16 December 2016. The most likely internet sites of ARCHAGELOS LIMITED are www.archagelos.co.uk, and www.archagelos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archagelos Limited is a Private Limited Company. The company registration number is 03512975. Archagelos Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Archagelos Limited is Kemp House 160 City Road London London United Kingdom Ec1v 2nx. . WALMSLEY, Brian Ronald is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Secretary ROSCOMMON LTD has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director FIREBRAND LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director RASMUSSEN, Kristian Myjak has been resigned. Director WILLIAMS, Paul Andy has been resigned. Director FIDES MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


archagelos Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WALMSLEY, Brian Ronald
Appointed Date: 04 November 2016
64 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 25 June 1999
Appointed Date: 13 February 1998
Secretary
FIDES SECRETARIES LIMITED
Resigned: 22 February 2016
Appointed Date: 01 July 2000
Secretary
ROSCOMMON LTD
Resigned: 01 July 2000
Appointed Date: 25 June 1999
Nominee Director
CROSHAW, Philip Mark
Resigned: 20 August 1998
Appointed Date: 13 February 1998
Director
FIREBRAND LIMITED
Resigned: 05 November 2000
Appointed Date: 20 August 1998
24 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Director
RASMUSSEN, Kristian Myjak
Resigned: 29 June 2016
Appointed Date: 22 February 2016
41 years old
Director
WILLIAMS, Paul Andy
Resigned: 22 February 2016
Appointed Date: 09 September 2010
49 years old
Director
FIDES MANAGEMENT LIMITED
Resigned: 22 February 2016
Appointed Date: 05 November 2000

Persons With Significant Control

Mr Panagiotis Tsantoulis
Notified on: 13 February 2017
79 years old
Nature of control: Ownership of shares – 75% or more

ARCHAGELOS LIMITED Events

24 Mar 2017
Confirmation statement made on 13 February 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 28 February 2016
16 Dec 2016
Registered office address changed from Kemp House 160 City Road London Gtr London EC1V 2NX United Kingdom to Kemp House 160 City Road London London EC1V 2NX on 16 December 2016
16 Dec 2016
Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ England to Kemp House 160 City Road London Gtr London EC1V 2NX on 16 December 2016
07 Nov 2016
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ on 7 November 2016
...
... and 65 more events
21 Aug 1998
Director resigned
26 Feb 1998
New director appointed
26 Feb 1998
Director resigned
26 Feb 1998
Ad 13/02/98--------- £ si 98@1=98 £ ic 2/100
13 Feb 1998
Incorporation

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