ARCHMODE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE22 0NE

Company number 02824784
Status Active
Incorporation Date 7 June 1993
Company Type Private Limited Company
Address FLAT1 14 COLYTON ROAD, EAST DULWICH, LONDON, SE22 0NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Miss Amelia Jane Ball as a director on 1 April 2017; Termination of appointment of Murray James Stewart Brown as a director on 13 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARCHMODE LIMITED are www.archmode.co.uk, and www.archmode.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Balham Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.1 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archmode Limited is a Private Limited Company. The company registration number is 02824784. Archmode Limited has been working since 07 June 1993. The present status of the company is Active. The registered address of Archmode Limited is Flat1 14 Colyton Road East Dulwich London Se22 0ne. . OSKAM, Pamela Gwenllian is a Secretary of the company. BALL, Amelia Jane is a Director of the company. FLORES, Gilda is a Director of the company. MONTANARI, Francesco is a Director of the company. OSKAM, Pamela Gwenllian is a Director of the company. STOREY, Sarah Elizabeth is a Director of the company. TURNER, Matthew John is a Director of the company. Secretary FITZWILLIAM, Mary Helen has been resigned. Secretary GREEN, Susan Wendy has been resigned. Secretary HAINES, Sarah Elizabeth has been resigned. Secretary KEEDWELL, Phillip Stephen has been resigned. Secretary OSKAM, Pamela Gwenllian has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BROWN, Murray James Stewart has been resigned. Director CORNELL, Kevin John has been resigned. Director EDMONDS, James Charles has been resigned. Director FITZWILLIAM, Mary Helen has been resigned. Director GREEN, Susan Wendy has been resigned. Director HERTZBERG, Emma Marie-Louise has been resigned. Director HUNTER, Fiona has been resigned. Director KEEDWELL, Phillip Stephen has been resigned. Director LATCHEM, Julie Anne has been resigned. Director LEE, Gillian Mary has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director THOMPSON, Mark has been resigned. Director YATIGAMMANA, Nalini has been resigned. The company operates in "Residents property management".


archmode Key Finiance

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

Current Directors

Secretary
OSKAM, Pamela Gwenllian
Appointed Date: 06 February 2010
Director
BALL, Amelia Jane
Appointed Date: 01 April 2017
36 years old
Director
FLORES, Gilda
Appointed Date: 15 June 1998
70 years old
Director
MONTANARI, Francesco
Appointed Date: 24 March 2010
52 years old
Director
OSKAM, Pamela Gwenllian
Appointed Date: 08 January 1999
71 years old
Director
STOREY, Sarah Elizabeth
Appointed Date: 09 August 2006
56 years old
Director
TURNER, Matthew John
Appointed Date: 16 July 2010
46 years old

Resigned Directors

Secretary
FITZWILLIAM, Mary Helen
Resigned: 06 June 1996
Appointed Date: 25 June 1993
Secretary
GREEN, Susan Wendy
Resigned: 01 January 2000
Appointed Date: 07 June 1996
Secretary
HAINES, Sarah Elizabeth
Resigned: 05 February 2010
Appointed Date: 01 September 2009
Secretary
KEEDWELL, Phillip Stephen
Resigned: 01 August 2004
Appointed Date: 04 October 2001
Secretary
OSKAM, Pamela Gwenllian
Resigned: 20 April 2009
Appointed Date: 01 August 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 June 1993
Appointed Date: 07 June 1993
Director
BROWN, Murray James Stewart
Resigned: 13 February 2017
Appointed Date: 15 June 2009
54 years old
Director
CORNELL, Kevin John
Resigned: 22 June 1994
Appointed Date: 25 June 1993
63 years old
Director
EDMONDS, James Charles
Resigned: 15 December 1999
Appointed Date: 09 February 1995
70 years old
Director
FITZWILLIAM, Mary Helen
Resigned: 31 July 1996
Appointed Date: 25 June 1993
63 years old
Director
GREEN, Susan Wendy
Resigned: 01 January 2000
Appointed Date: 25 June 1993
64 years old
Director
HERTZBERG, Emma Marie-Louise
Resigned: 18 July 1997
Appointed Date: 25 June 1993
56 years old
Director
HUNTER, Fiona
Resigned: 16 July 2010
Appointed Date: 01 August 2004
62 years old
Director
KEEDWELL, Phillip Stephen
Resigned: 01 August 2004
Appointed Date: 30 May 2000
59 years old
Director
LATCHEM, Julie Anne
Resigned: 15 June 1998
Appointed Date: 04 December 1996
62 years old
Director
LEE, Gillian Mary
Resigned: 08 January 1999
Appointed Date: 04 December 1996
65 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 25 June 1993
Appointed Date: 07 June 1993
34 years old
Director
THOMPSON, Mark
Resigned: 30 May 2000
Appointed Date: 23 July 1997
62 years old
Director
YATIGAMMANA, Nalini
Resigned: 09 August 2006
Appointed Date: 10 August 2003
83 years old

ARCHMODE LIMITED Events

01 Apr 2017
Appointment of Miss Amelia Jane Ball as a director on 1 April 2017
05 Mar 2017
Termination of appointment of Murray James Stewart Brown as a director on 13 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 6
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 89 more events
17 Aug 1993
New director appointed
17 Aug 1993
Director resigned;new director appointed
17 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
17 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1993
Incorporation

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