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55-57 ARCHEL ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 55-57 Archel Road Limited. The company was founded 9 years ago and was given the registration number 10015946. The firm's registered office is in LONDON. You can find them at 57b Archel Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:55-57 ARCHEL ROAD LIMITED
Company Number:10015946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:57b Archel Road, London, England, W14 9QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57b, Archel Road, London, England, W14 9QJ

Director01 January 2019Active
57, Archel Road, London, England, W14 9QJ

Director19 February 2016Active
57, Archel Road, London, England, W14 9QJ

Director25 February 2022Active
57, Archel Road, London, England, W14 9QJ

Director25 February 2022Active
57b, Archel Road, London, England, W14 9QJ

Director19 February 2016Active
57b, Archel Road, London, United Kingdom, W14 9QJ

Director19 February 2016Active

People with Significant Control

Mr Jicheng Xue
Notified on:26 February 2021
Status:Active
Date of birth:April 1994
Nationality:Chinese
Country of residence:United Kingdom
Address:57, Archel Road, London, United Kingdom, W14 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Weiyi Sun
Notified on:26 February 2021
Status:Active
Date of birth:August 1995
Nationality:Chinese
Country of residence:England
Address:57, Archel Road, London, England, W14 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Agnieszka Krasuska
Notified on:01 February 2017
Status:Active
Date of birth:September 1973
Nationality:Polish
Country of residence:England
Address:57b, Archel Road, London, England, W14 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Isobel Geraldine Baxter
Notified on:01 February 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Office 2 First Floor, 122 Union Street, Dunstable, United Kingdom, LU6 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vincent Gerard Flaherty
Notified on:01 February 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Office 2 First Floor, 122 Union Street, Dunstable, United Kingdom, LU6 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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