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87 Archel Ltd., BA12 0LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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87 ARCHEL LTD.

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

This company is commonly known as 87 Archel Ltd.. The company was founded 27 years ago and was given the registration number 03370119. The firm's registered office is in WARMINSTER. You can find them at Chitterne Lodge, Chitterne, Warminster, Wiltshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:87 ARCHEL LTD.
Company Number:03370119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chitterne Lodge, Chitterne, Warminster, Wiltshire, BA12 0LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chitterne Lodge, Chitterne, Warminster, England, BA12 0LQ

Director07 May 2022Active
87, Archel Road, London, England, W14 9QL

Director09 May 2022Active
87a Archel Road, London, W14 9QL

Secretary28 April 2000Active
87a Archel Road, London, W14 9QL

Secretary14 May 1997Active
Chitterne Lodge, Chitterne, Warminster, BA12 0LQ

Secretary31 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 May 1997Active
87a Archel Road, London, W14 9QL

Director28 April 2000Active
87a Archel Road, London, W14 9QL

Director14 May 1997Active
87 Archel Road, London, W14 9QL

Director14 May 1997Active
Chitterne Lodge, Fairholme Road, Chitterne, London, United Kingdom,

Director16 October 2017Active
Chitterne Lodge, Chitterne, Warminster, BA12 0LQ

Director03 August 2001Active
87a, Archel Road, London, W14 9QL

Director09 July 2008Active
87a Basement Flat Archel Road, West Kensington, London, W14 9QL

Director06 June 2005Active

People with Significant Control

Mrs Joanna Tennant Major
Notified on:14 May 2022
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:Chitterne Lodge, Chitterne, Warminster, United Kingdom, BA12 0LQ
Nature of control:
  • Significant influence or control
Mr Edward Peter Bryant Major
Notified on:26 February 2021
Status:Active
Date of birth:August 1987
Nationality:British
Address:Chitterne Lodge, Warminster, BA12 0LQ
Nature of control:
  • Right to appoint and remove directors
Mr Jeremy Charles Bryant Major
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Chitterne Lodge, Warminster, BA12 0LQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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