13 ARCHEL ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2PX

Company number 03099885
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address FLAT 10, 225 PUTNEY BRIDGE ROAD, LONDON, SW15 2PX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 18 October 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 3 . The most likely internet sites of 13 ARCHEL ROAD LIMITED are www.13archelroad.co.uk, and www.13-archel-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Archel Road Limited is a Private Limited Company. The company registration number is 03099885. 13 Archel Road Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of 13 Archel Road Limited is Flat 10 225 Putney Bridge Road London Sw15 2px. . WALKER-WILSON, Philip Mathew is a Director of the company. Secretary CUTTS, Susan Elizabeth has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CALOGHIRIS, Philip has been resigned. Director KEGG, Leslie has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director WILLMORE, Frederick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
WALKER-WILSON, Philip Mathew
Appointed Date: 18 November 2008
59 years old

Resigned Directors

Secretary
CUTTS, Susan Elizabeth
Resigned: 11 November 2008
Appointed Date: 28 November 1995
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 08 September 1995
Appointed Date: 08 September 1995
Director
CALOGHIRIS, Philip
Resigned: 07 November 2008
Appointed Date: 24 July 2005
44 years old
Director
KEGG, Leslie
Resigned: 28 April 1998
Appointed Date: 08 September 1995
62 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 08 September 1995
Appointed Date: 08 September 1995
Director
WILLMORE, Frederick
Resigned: 10 March 2005
Appointed Date: 06 September 1998
102 years old

Persons With Significant Control

Mr Philip Mathew Walker-Wilson
Notified on: 20 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 ARCHEL ROAD LIMITED Events

07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 18 October 2015
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3
16 Jun 2015
Accounts for a dormant company made up to 18 October 2014
20 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
...
... and 47 more events
01 Nov 1995
Accounting reference date notified as 18/10
19 Oct 1995
New director appointed
18 Sep 1995
Secretary resigned
18 Sep 1995
Director resigned
08 Sep 1995
Incorporation

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