ARCHIPELAGO ONE LTD
LONDON

Hellopages » Greater London » Lambeth » SW12 9PA

Company number 08296110
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 13 ENGLEWOOD ROAD, LONDON, SW12 9PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARCHIPELAGO ONE LTD are www.archipelagoone.co.uk, and www.archipelago-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archipelago One Ltd is a Private Limited Company. The company registration number is 08296110. Archipelago One Ltd has been working since 16 November 2012. The present status of the company is Active. The registered address of Archipelago One Ltd is 13 Englewood Road London Sw12 9pa. . VEDRENNE-CLOQUET, Benjamin Jacques Andre Michel is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
VEDRENNE-CLOQUET, Benjamin Jacques Andre Michel
Appointed Date: 16 November 2012
48 years old

Persons With Significant Control

Mr Benjamin Jacques Andre Michel Vedrenne-Cloquet
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ARCHIPELAGO ONE LTD Events

07 Dec 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 20
16 Oct 2015
Statement of capital following an allotment of shares on 15 April 2015
  • GBP 20
...
... and 4 more events
15 Aug 2014
Total exemption small company accounts made up to 31 December 2013
05 Aug 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
20 Nov 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10
20 Nov 2013
Registered office address changed from C/O Benjamin Vedrenne-Cloquet 81 a 81 a Marylands Road Garden Flat London London W9 2DS United Kingdom on 20 November 2013
16 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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