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 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
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 |
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 |