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
Resigned Directors
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
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
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... 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