ARCHIPELAGO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AN

Company number 03825434
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address SUITE 3 4TH FLOOR, 1 DUCHESS STREET, LONDON, UNITED KINGDOM, W1W 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3 4th Floor 1 Duchess Street London W1W 6AN on 25 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of ARCHIPELAGO LIMITED are www.archipelago.co.uk, and www.archipelago.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Archipelago Limited is a Private Limited Company. The company registration number is 03825434. Archipelago Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Archipelago Limited is Suite 3 4th Floor 1 Duchess Street London United Kingdom W1w 6an. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. BALLINARI, Giovanni is a Director of the company. LANCELLOTTI, Massimo is a Director of the company. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 02 January 2010
Director
BALLINARI, Giovanni
Appointed Date: 13 August 1999
64 years old
Director
LANCELLOTTI, Massimo
Appointed Date: 10 February 2004
63 years old

Resigned Directors

Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 02 January 2010
Appointed Date: 01 February 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 01 February 2002
Appointed Date: 13 August 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Rez Anstalt
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHIPELAGO LIMITED Events

25 Nov 2016
Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3 4th Floor 1 Duchess Street London W1W 6AN on 25 November 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 13 August 2016 with updates
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 50,002
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
19 Aug 1999
New director appointed
19 Aug 1999
Director resigned
19 Aug 1999
New secretary appointed
19 Aug 1999
Registered office changed on 19/08/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
13 Aug 1999
Incorporation

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