ARCHSTONE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9QQ

Company number 05354689
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 128 EBURY STREET, LONDON, SW1W 9QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Shamsher Bahader Prakash as a secretary on 31 March 2016. The most likely internet sites of ARCHSTONE MANAGEMENT LIMITED are www.archstonemanagement.co.uk, and www.archstone-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archstone Management Limited is a Private Limited Company. The company registration number is 05354689. Archstone Management Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Archstone Management Limited is 128 Ebury Street London Sw1w 9qq. . LAMICHHANE, Paban is a Secretary of the company. PRAKASH, Shamsher Bahader is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PRAKASH, Shamsher Bahader has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SHAMI, Edward Basil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAMICHHANE, Paban
Appointed Date: 31 March 2016

Director
PRAKASH, Shamsher Bahader
Appointed Date: 09 February 2005
71 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Secretary
PRAKASH, Shamsher Bahader
Resigned: 31 March 2016
Appointed Date: 09 February 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Director
SHAMI, Edward Basil
Resigned: 31 March 2016
Appointed Date: 09 February 2005
89 years old

Persons With Significant Control

Mr Shamsher Bahader Prakash
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ARCHSTONE MANAGEMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Jun 2016
Termination of appointment of Shamsher Bahader Prakash as a secretary on 31 March 2016
10 May 2016
Appointment of Mr Paban Lamichhane as a secretary on 31 March 2016
10 May 2016
Termination of appointment of Edward Basil Shami as a director on 31 March 2016
...
... and 27 more events
03 Mar 2005
New secretary appointed;new director appointed
21 Feb 2005
Registered office changed on 21/02/05 from: 47-49 green lane northwood middlesex HA6 3AE
17 Feb 2005
Secretary resigned
17 Feb 2005
Director resigned
07 Feb 2005
Incorporation