ARCH 634 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARCH 634 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCH 634 LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04824905. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
ARCH 634 LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04824905. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
ARCH 634 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
AQUUM
LONDON
SW4 7UL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHEPHERD SHEPHERD | Jun 1980 | British | Director | 2020-09-08 | CURRENT |
MR DANIEL O'REILLY | Jun 1984 | British | Director | 2020-09-08 | CURRENT |
MR THEODOROS CHARALAMBOUS HAJI-GEORGIOU | Nov 1960 | British | Director | 2020-07-22 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-08 UNTIL 2003-07-08 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-08 UNTIL 2003-07-08 | RESIGNED | ||
MR YANN ROBERTS | Nov 1972 | British | Director | 2015-02-16 UNTIL 2020-07-22 | RESIGNED |
SHANE RANASINGHE | May 1970 | British | Director | 2003-08-01 UNTIL 2010-07-01 | RESIGNED |
KARL LIVINGSTON | Dec 1968 | British | Director | 2003-08-01 UNTIL 2010-07-01 | RESIGNED |
MR ASHLEY LETCHFORD | Sep 1980 | British | Director | 2015-02-16 UNTIL 2020-12-21 | RESIGNED |
LUKE HEMMENT | Sep 1978 | British | Director | 2014-03-07 UNTIL 2015-02-16 | RESIGNED |
VIRGINIA MARIA MILANO | British | Secretary | 2014-03-07 UNTIL 2015-02-16 | RESIGNED | |
MR GAETANO DANIELE DE SIENA | Dec 1956 | Italian | Director | 2003-08-01 UNTIL 2015-02-16 | RESIGNED |
EVERTON FITZGERALD DANVERS | May 1970 | British | Director | 2003-07-08 UNTIL 2010-07-01 | RESIGNED |
SHANE RANASINGHE | May 1970 | British | Secretary | 2003-07-08 UNTIL 2010-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Jam Tree (Uk) Limited | 2016-04-06 - 2020-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARCH 634 LIMITED | 2024-05-02 | 31-07-2023 | £2,350 Cash £-57,748 equity |
ARCH 634 LIMITED | 2023-05-02 | 31-07-2022 | £3,815 Cash £-32,689 equity |
ARCH 634 LIMITED | 2022-08-26 | 31-07-2021 | £1,817 Cash £-17,875 equity |
Dormant Company Accounts - ARCH 634 LIMITED | 2020-09-04 | 31-07-2019 | £100 equity |
Dormant Company Accounts - ARCH 634 LIMITED | 2020-09-04 | 31-07-2020 | £100 equity |