ATELIER ARCANGEL LIMITED
LONDON 05761029 LIMITED

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Company number 05761029
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of ATELIER ARCANGEL LIMITED are www.atelierarcangel.co.uk, and www.atelier-arcangel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atelier Arcangel Limited is a Private Limited Company. The company registration number is 05761029. Atelier Arcangel Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Atelier Arcangel Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. DEANE, Catherine is a Director of the company. Secretary DEANE, Catherine has been resigned. Secretary MORTIMER REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BENJAMIN, Douglas has been resigned. Director STOREY, Donald has been resigned. Director STRASHOON, Gary Dean has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 08 December 2015

Director
DEANE, Catherine
Appointed Date: 27 August 2010
47 years old

Resigned Directors

Secretary
DEANE, Catherine
Resigned: 22 September 2009
Appointed Date: 29 March 2006

Secretary
MORTIMER REGISTRARS LIMITED
Resigned: 29 June 2012
Appointed Date: 22 September 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 12 June 2015
Appointed Date: 29 June 2012

Director
BENJAMIN, Douglas
Resigned: 10 March 2015
Appointed Date: 27 August 2010
61 years old

Director
STOREY, Donald
Resigned: 27 August 2010
Appointed Date: 29 March 2006
61 years old

Director
STRASHOON, Gary Dean
Resigned: 27 August 2010
Appointed Date: 11 September 2006
53 years old

Persons With Significant Control

Ms Catherine Deane
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ATELIER ARCANGEL LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Auditor's resignation
21 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

...
... and 51 more events
04 Oct 2006
Ad 11/09/06--------- £ si 99@1=99 £ ic 2/101
04 Oct 2006
Ad 29/03/06--------- £ si 1@1=1 £ ic 1/2
28 Jul 2006
Registered office changed on 28/07/06 from: c/o shelley stock hutter, 2ND, floor, 45 mortimer street, london, W1W 8HJ
29 Mar 2006
Secretary resigned
29 Mar 2006
Incorporation

ATELIER ARCANGEL LIMITED Charges

1 February 2013
Rent deposit deed
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: UK Real Estate Limited
Description: The deposit account.
2 February 2007
Debenture
Delivered: 5 February 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…