ARCHIVE INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 06535250
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Alastair Samuel White as a director on 27 February 2017; Appointment of Therese Parker as a director on 27 February 2017; Termination of appointment of Roger James Raymond Felber as a director on 20 February 2017. The most likely internet sites of ARCHIVE INVESTMENTS LTD are www.archiveinvestments.co.uk, and www.archive-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archive Investments Ltd is a Private Limited Company. The company registration number is 06535250. Archive Investments Ltd has been working since 14 March 2008. The present status of the company is Active. The registered address of Archive Investments Ltd is 10 Orange Street London Wc2h 7dq. . FELBER, Roger James Raymond is a Secretary of the company. PARKER, Therese is a Director of the company. PARKER, Timothy Charles is a Director of the company. WHITE, Alastair Samuel is a Director of the company. Director FELBER, Roger James Raymond has been resigned. Director PARKER, Therese has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FELBER, Roger James Raymond
Appointed Date: 14 March 2008
Director
PARKER, Therese
Appointed Date: 27 February 2017
62 years old
Director
PARKER, Timothy Charles
Appointed Date: 14 March 2008
70 years old
Director
WHITE, Alastair Samuel
Appointed Date: 27 February 2017
66 years old

Resigned Directors

Director
FELBER, Roger James Raymond
Resigned: 20 February 2017
Appointed Date: 14 March 2008
77 years old
Director
PARKER, Therese
Resigned: 16 September 2016
Appointed Date: 16 September 2016
62 years old

Persons With Significant Control

Mr Timothy Charles Parker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ARCHIVE INVESTMENTS LTD Events

09 Mar 2017
Appointment of Alastair Samuel White as a director on 27 February 2017
09 Mar 2017
Appointment of Therese Parker as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Roger James Raymond Felber as a director on 20 February 2017
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Termination of appointment of Therese Parker as a director on 16 September 2016
...
... and 32 more events
15 Jun 2009
Ad 24/11/08\gbp si 112797@1=112797\gbp ic 3/112800\
06 Jun 2009
Nc inc already adjusted 24/11/08
06 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Convert shares 24/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2009
Conve
14 Mar 2008
Incorporation

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