ARCHIVE INVESTMENTS LTD - LONDON
| Company Profile | Company Filings |
Overview
ARCHIVE INVESTMENTS LTD is a Private Limited Company from LONDON and has the status: Active.
ARCHIVE INVESTMENTS LTD was incorporated 16 years ago on 14/03/2008 and has the registered number: 06535250. The accounts status is SMALL and accounts are next due on 30/06/2024.
ARCHIVE INVESTMENTS LTD was incorporated 16 years ago on 14/03/2008 and has the registered number: 06535250. The accounts status is SMALL and accounts are next due on 30/06/2024.
ARCHIVE INVESTMENTS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALASTAIR SAMUEL WHITE | Jul 1959 | British | Director | 2017-02-27 | CURRENT |
| MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2008-03-14 | CURRENT |
| THERESE PARKER | Jul 1963 | Dutch | Director | 2017-02-27 | CURRENT |
| MR ROGER JAMES RAYMOND FELBER | Dec 1947 | British | Director | 2008-03-14 UNTIL 2017-02-20 | RESIGNED |
| MR ROGER JAMES RAYMOND FELBER | Secretary | 2008-03-14 UNTIL 2017-02-20 | RESIGNED | ||
| THERESE PARKER | Jul 1963 | Dutch | Director | 2016-09-16 UNTIL 2016-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Charles Parker | 2016-04-06 | 6/1955 | Chertsey Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |