ARCHIEBEN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W2 4LZ

Company number 05506129
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 25 OSSINGTON STREET, LONDON, W2 4LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ARCHIEBEN LIMITED are www.archieben.co.uk, and www.archieben.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archieben Limited is a Private Limited Company. The company registration number is 05506129. Archieben Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Archieben Limited is 25 Ossington Street London W2 4lz. The company`s financial liabilities are £63.45k. It is £59.86k against last year. The cash in hand is £1.9k. It is £-0.38k against last year. And the total assets are £8.55k, which is £-6.38k against last year. AROSIO, Carlo is a Secretary of the company. AROSIO, Carlo is a Director of the company. MAZZONI, Giada is a Director of the company. Secretary MARTIN, Nicki Caroline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARTIN, Nicki Caroline has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


archieben Key Finiance

LIABILITIES £63.45k
+1667%
CASH £1.9k
-17%
TOTAL ASSETS £8.55k
-43%
All Financial Figures

Current Directors

Secretary
AROSIO, Carlo
Appointed Date: 31 August 2007
Director
AROSIO, Carlo
Appointed Date: 12 July 2005
56 years old
Director
MAZZONI, Giada
Appointed Date: 31 August 2007
54 years old

Resigned Directors

Secretary
MARTIN, Nicki Caroline
Resigned: 31 August 2007
Appointed Date: 12 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Director
MARTIN, Nicki Caroline
Resigned: 31 August 2007
Appointed Date: 12 July 2005
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Mr Carlo Arosio
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIEBEN LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 24 more events
24 Aug 2005
New secretary appointed;new director appointed
24 Aug 2005
New director appointed
16 Aug 2005
Secretary resigned
16 Aug 2005
Director resigned
12 Jul 2005
Incorporation

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