ARCHGATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ARCHGATE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARCHGATE MANAGEMENT LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02463720. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ARCHGATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98100 - Undifferentiated goods-producing activities of private households for own use

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RAMSAY HOUSE 18 VERA AVENUE
LONDON
N21 1RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENATO ALEXANDER FANTONI Dec 1957 British Director CURRENT
MRS KATIE EMMA BENNETT Dec 1986 British Director 2019-10-24 CURRENT
MR MATTHEW MARTIN SLANE May 1950 British Director RESIGNED
MR STUART SINGER Aug 1960 British Director RESIGNED
MR GEORGE EDWARD NOSWORTHY Mar 1943 British Director RESIGNED
MR STUART SINGER Aug 1960 British Secretary RESIGNED
MR GEORGE EDWARD NOSWORTHY Mar 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katie Emma Bennett 2019-07-16 12/1986 London   Ownership of shares 75 to 100 percent
Mr Stuart Singer 2016-04-06 - 2019-07-16 8/1960 London   Ownership of shares 25 to 50 percent
Mr Laurence Mark Slavin 2016-04-06 - 2019-07-16 9/1960 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARCHGATE MANAGEMENT LIMITED 2023-11-24 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - ARCHGATE MANAGEMENT LIMITED 2022-11-11 31-03-2022 £100 Cash £100 equity
Dormant Company Accounts - ARCHGATE MANAGEMENT LIMITED 2021-12-10 31-03-2021 £100 equity
Dormant Company Accounts - ARCHGATE MANAGEMENT LIMITED 2020-11-14 31-03-2020 £100 equity
Dormant Company Accounts - ARCHGATE MANAGEMENT LIMITED 2019-09-17 31-03-2019 £100 equity
Dormant Company Accounts - ARCHGATE MANAGEMENT LIMITED 2018-06-15 31-03-2018 £100 equity
Dormant Company Accounts - ARCHGATE MANAGEMENT LIMITED 2017-08-03 31-03-2017 £100 equity
Dormant Company Accounts - ARCHGATE MANAGEMENT LIMITED 2016-11-22 31-03-2016 £100 equity
Dormant Company Accounts - ARCHGATE MANAGEMENT LIMITED 2015-11-19 31-03-2015 £100 equity
Dormant Company Accounts - ARCHGATE MANAGEMENT LIMITED 2014-11-29 31-03-2014 £100 equity

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