ARCHERON CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 06233717
Status Active
Incorporation Date 1 May 2007
Company Type Private Limited Company
Address REMO HOUSE, 6TH FLOOR, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ARCHERON CAPITAL MANAGEMENT LIMITED are www.archeroncapitalmanagement.co.uk, and www.archeron-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Archeron Capital Management Limited is a Private Limited Company. The company registration number is 06233717. Archeron Capital Management Limited has been working since 01 May 2007. The present status of the company is Active. The registered address of Archeron Capital Management Limited is Remo House 6th Floor 310 312 Regent Street London W1b 3bs. . MORAWIEC, Kamila Agnieszka is a Director of the company. Secretary GLENEAGLE LIMITED has been resigned. Secretary GOODWOOD SERVICES LIMITED has been resigned. Secretary JPCORS LIMITED has been resigned. Director BENTLEY INVESTMENTS LIMITED has been resigned. Director LE NOURY, Jacqueline Marguerite has been resigned. Director LE NOURY, Jacqueline Marguerite has been resigned. Director ROWLINSON, David Alan has been resigned. Director ZAJACZKOWSKI, Andrzej has been resigned. Director ASCOT LIMITED has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MORAWIEC, Kamila Agnieszka
Appointed Date: 20 August 2012
52 years old

Resigned Directors

Secretary
GLENEAGLE LIMITED
Resigned: 10 October 2007
Appointed Date: 01 May 2007
Secretary
GOODWOOD SERVICES LIMITED
Resigned: 20 August 2012
Appointed Date: 10 October 2007
Secretary
JPCORS LIMITED
Resigned: 01 May 2007
Appointed Date: 01 May 2007
Director
BENTLEY INVESTMENTS LIMITED
Resigned: 05 June 2007
Appointed Date: 01 May 2007
19 years old
Director
LE NOURY, Jacqueline Marguerite
Resigned: 20 August 2012
Appointed Date: 30 September 2010
54 years old
Director
LE NOURY, Jacqueline Marguerite
Resigned: 17 December 2007
Appointed Date: 05 June 2007
54 years old
Director
ROWLINSON, David Alan
Resigned: 20 August 2012
Appointed Date: 30 September 2010
63 years old
Director
ZAJACZKOWSKI, Andrzej
Resigned: 17 August 2010
Appointed Date: 01 May 2007
53 years old
Director
ASCOT LIMITED
Resigned: 30 September 2010
Appointed Date: 10 August 2010
Director
JPCORD LIMITED
Resigned: 01 May 2007
Appointed Date: 01 May 2007

ARCHERON CAPITAL MANAGEMENT LIMITED Events

14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Total exemption small company accounts made up to 30 September 2014
04 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
05 Aug 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
...
... and 36 more events
16 May 2007
New director appointed
16 May 2007
Accounting reference date extended from 31/05/08 to 30/09/08
16 May 2007
Director resigned
16 May 2007
Secretary resigned
01 May 2007
Incorporation

Similar Companies

ARCHERLANE ARCHERMAN LIMITED ARCHERON LTD ARCHEROO LTD ARCHER-REEVES LIMITED ARCHERS & CO ACCOUNTANTS LIMITED ARCHERS (BAKERS & CONFECTIONERS) LIMITED