ARCHWAY CAPITAL PARTNERS (UK) LIMITED
LONDON ASSURED APPLICATIONS LTD

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08306362
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Vincent Casey as a director on 27 February 2017; Appointment of Mr Vincent Casey as a director on 13 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of ARCHWAY CAPITAL PARTNERS (UK) LIMITED are www.archwaycapitalpartnersuk.co.uk, and www.archway-capital-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Archway Capital Partners Uk Limited is a Private Limited Company. The company registration number is 08306362. Archway Capital Partners Uk Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Archway Capital Partners Uk Limited is Third Floor 207 Regent Street London W1b 3hh. . CHAMBERS, Kevin is a Director of the company. Director CASEY, Vincent has been resigned. Director FLOOD, Paul has been resigned. Director SONI, Haresh Dhirajlal has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CHAMBERS, Kevin
Appointed Date: 25 August 2016
59 years old

Resigned Directors

Director
CASEY, Vincent
Resigned: 27 February 2017
Appointed Date: 13 January 2017
46 years old
Director
FLOOD, Paul
Resigned: 30 August 2016
Appointed Date: 23 November 2012
60 years old
Director
SONI, Haresh Dhirajlal
Resigned: 25 August 2016
Appointed Date: 07 July 2014
59 years old

Persons With Significant Control

Mr Kevin Chambers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHWAY CAPITAL PARTNERS (UK) LIMITED Events

27 Feb 2017
Termination of appointment of Vincent Casey as a director on 27 February 2017
16 Jan 2017
Appointment of Mr Vincent Casey as a director on 13 January 2017
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Confirmation statement made on 7 July 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 6 more events
08 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
07 Jul 2014
Appointment of Mr Haresh Dhirajlal Soni as a director
07 Jul 2014
Registered office address changed from 6 Cornwall Road London N4 4PH England on 7 July 2014
07 Feb 2014
Company name changed assured applications LTD\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
23 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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