ARCHIPELAGO ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 02717748
Status Active
Incorporation Date 26 May 1992
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ARCHIPELAGO ENTERPRISES LIMITED are www.archipelagoenterprises.co.uk, and www.archipelago-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Archipelago Enterprises Limited is a Private Limited Company. The company registration number is 02717748. Archipelago Enterprises Limited has been working since 26 May 1992. The present status of the company is Active. The registered address of Archipelago Enterprises Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . CASTENFELT, Peter Gillis is a Director of the company. Secretary GLADWIN, David Henry has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CASTENFELT, Peter Gillis
Appointed Date: 26 May 1992
82 years old

Resigned Directors

Secretary
GLADWIN, David Henry
Resigned: 25 October 2006
Appointed Date: 26 May 1992

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 25 October 2008
Appointed Date: 25 October 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 May 1992
Appointed Date: 26 May 1992

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 May 1992
Appointed Date: 26 May 1992

ARCHIPELAGO ENTERPRISES LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
11 Aug 1992
Ad 22/07/92--------- £ si 98@1=98 £ ic 2/100

30 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Jun 1992
Company name changed archipelago resources LIMITED\certificate issued on 25/06/92

18 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 May 1992
Incorporation

ARCHIPELAGO ENTERPRISES LIMITED Charges

20 February 2009
Rent deposit deed
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Geoffrey Stephen Dodd,Raymond Tooth and Mahmood Hussein Ahmed
Description: Rent deposit being the initial deposit of £17,122.16 see…