ARCHFINALL LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 02342342
Status Active
Incorporation Date 2 February 1989
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of ARCHFINALL LIMITED are www.archfinall.co.uk, and www.archfinall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archfinall Limited is a Private Limited Company. The company registration number is 02342342. Archfinall Limited has been working since 02 February 1989. The present status of the company is Active. The registered address of Archfinall Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Secretary TOPPER, Alan has been resigned. Director WALSH, David has been resigned. Director WILLIAMS, Roy Grainger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010

Director

Director
WILLIAMS, Roy Grainger
Appointed Date: 12 March 1996
84 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010

Director
WALSH, David
Resigned: 26 August 2008
Appointed Date: 24 August 2006
88 years old

Director
WILLIAMS, Roy Grainger
Resigned: 08 December 1994
84 years old

Persons With Significant Control

Cardinal Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHFINALL LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

04 Jan 2016
Full accounts made up to 30 June 2015
20 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

...
... and 70 more events
30 Mar 1989
Wd 15/03/89 ad 15/03/89--------- £ si 98@1=98 £ ic 2/100

09 Mar 1989
Secretary resigned;new secretary appointed

09 Mar 1989
Director resigned;new director appointed

09 Mar 1989
Registered office changed on 09/03/89 from: icc house 110 whitchurch road cardiff CF4 3LY

02 Feb 1989
Incorporation

ARCHFINALL LIMITED Charges

23 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 1989
Mortgage
Delivered: 13 October 1989
Status: Satisfied on 21 May 1994
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 21-22 great sutton street london all…
4 March 1989
Mortgage
Delivered: 6 April 1989
Status: Satisfied on 10 June 2009
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 21-22 great sutton street t/n ln 117505…