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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCH 635 MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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ARCH 635 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
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FLEX FM RADIO LIMITED MORDEN ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
LAURENCE LEISURE LIMITED LONDON UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BUBBLES LEISURE LIMITED CROYDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FLX MEDIA LTD MORDEN ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LIT BAR LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
THE PROPER KEEPER UK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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

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CLAPHAM GENERAL STORE (UK) LTD LONDON Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
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TL PROFESSIONAL LTD LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
CLAPHAM GENERAL LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
FIREAWAY CLAPHAM LTD LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
NATIONWIDE FACILITIES MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VAPE OF CLAPHAM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet