ARCHFINALL LIMITED - LONDON


Company Profile Company Filings

Overview

ARCHFINALL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCHFINALL LIMITED was incorporated 35 years ago on 02/02/1989 and has the registered number: 02342342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARCHFINALL LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MICHAEL HARRIS Aug 1945 Israeli Director CURRENT
MR ROY GRAINGER WILLIAMS Dec 1940 British Director 1996-03-12 CURRENT
HUGH GRAINGER WILLIAMS British Secretary 2010-01-29 CURRENT
MR ROY GRAINGER WILLIAMS Dec 1940 British Director RESIGNED
MR DAVID WALSH May 1937 British Director 2006-08-24 UNTIL 2008-08-26 RESIGNED
MR ALAN TOPPER Dec 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardinal Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZALCANY LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CARDINAL LYSANDER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CARDINAL ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CARDINAL HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BEARWOOD ROAD LIMITED Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
AEROHURST LIMITED Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ACEZEST LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARDINAL CHEAPSIDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CANNON ESTATES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CANNON STREET CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CANNON (WORCESTER) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (CONSETT) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (SUNDERLAND) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (FOLKESTONE) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (WOLVERHAMPTON) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (MAIDSTONE) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (PORTSMOUTH) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON ESTATES (LIF) LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON ESTATES RETAIL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 208,083 Cash 183,772 equity
ACCOUNTS - Final Accounts 2020-03-21 30-06-2019 95,668 Cash 7,921,345 equity

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