ARCHERLANE
- Company statusactive
- Company No02407942
- Age36 years Incorporated 25 July 1989
- Officers3
Address
Broadwalk House, 5 Appold Street, London, EC2A 2DA
ARCHERLANE is an active company incorporated on 25 July 1989 and based in London. The company was registered 36 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 26 May 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 19 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jun 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 06 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jul 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jun 2018
Accounts With Accounts Type Full
7 Years Ago on 27 Apr 2018
Change Sail Address Company With Old Address New Address
7 Years Ago on 07 Feb 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 16 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 26 Jul 2017
Accounts With Accounts Type Full
8 Years Ago on 26 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 27 Jul 2016
Accounts With Accounts Type Full
9 Years Ago on 21 Jul 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 01 Nov 2013 | |
| JACQMARCQ, Pierre | director | Apr 1967 | 30 May 2019 |
| SUBRAMANIAN, Dorai | director | Nov 1965 | 01 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Credit Agricole Cib Holdings Limited | 06 Apr 2016 |
Related Companies
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
JACQMARCQ, Pierre, SUBRAMANIAN, Dorai, EGBUNE, Jane Nkechi, RICE, David Marcus John, CHUPIN, Arnaud Jean Marie Jacques, DOLLERY, Robert Johnathan, LALOURCEY, Jerome, PAYNE, Michael Thomas are mutual persons.
JACQMARCQ, Pierre, EGBUNE, Jane Nkechi, PAYNE, Michael Thomas are mutual persons.
JACQMARCQ, Pierre, EGBUNE, Jane Nkechi, RICE, David Marcus John, PAYNE, Michael Thomas are mutual persons.
JACQMARCQ, Pierre, SUBRAMANIAN, Dorai, PAYNE, Michael Thomas are mutual persons.
JACQMARCQ, Pierre, SUBRAMANIAN, Dorai, EGBUNE, Jane Nkechi, RICE, David Marcus John, LALOURCEY, Jerome, PAYNE, Michael Thomas are mutual persons.
JACQMARCQ, Pierre, SUBRAMANIAN, Dorai, EGBUNE, Jane Nkechi, RICE, David Marcus John, SWEENEY, Brenda Cecilia, ARMSTRONG, Bruce Fraser, CHUPIN, Arnaud Jean Marie Jacques, DARMAYAN, Bernard Louis Gabriel, DOLLERY, Robert Johnathan, LALOURCEY, Jerome, MELUL, Frederic Charles, PAYNE, Michael Thomas are mutual persons.
JACQMARCQ, Pierre, PAYNE, Michael Thomas are mutual persons.
JACQMARCQ, Pierre, EGBUNE, Jane Nkechi, PAYNE, Michael Thomas are mutual persons.
JACQMARCQ, Pierre, SUBRAMANIAN, Dorai, EGBUNE, Jane Nkechi, RICE, David Marcus John, DOLLERY, Robert Johnathan, LALOURCEY, Jerome, PAYNE, Michael Thomas are mutual persons.
SUBRAMANIAN, Dorai are mutual persons.
SUBRAMANIAN, Dorai, LALOURCEY, Jerome, PAYNE, Michael Thomas are mutual persons.
SUBRAMANIAN, Dorai, EGBUNE, Jane Nkechi, RICE, David Marcus John, SWEENEY, Brenda Cecilia, ARMSTRONG, Bruce Fraser, CHUPIN, Arnaud Jean Marie Jacques, DARMAYAN, Bernard Louis Gabriel, DOLLERY, Robert Johnathan, LALOURCEY, Jerome, MELUL, Frederic Charles, PAYNE, Michael Thomas are mutual persons.
SUBRAMANIAN, Dorai, EGBUNE, Jane Nkechi, RICE, David Marcus John, ARMSTRONG, Bruce Fraser, CHUPIN, Arnaud Jean Marie Jacques, DARMAYAN, Bernard Louis Gabriel, DOLLERY, Robert Johnathan, LALOURCEY, Jerome, MELUL, Frederic Charles, PAYNE, Michael Thomas are mutual persons.
SUBRAMANIAN, Dorai, EGBUNE, Jane Nkechi, RICE, David Marcus John, SWEENEY, Brenda Cecilia, ARMSTRONG, Bruce Fraser, DARMAYAN, Bernard Louis Gabriel, LALOURCEY, Jerome, MELUL, Frederic Charles, PAYNE, Michael Thomas, CREDIT AGRICOLE CIB HOLDINGS LIMITED are mutual persons.
SUBRAMANIAN, Dorai, EGBUNE, Jane Nkechi, RICE, David Marcus John, LALOURCEY, Jerome are mutual persons.
SUBRAMANIAN, Dorai, EGBUNE, Jane Nkechi, RICE, David Marcus John, SWEENEY, Brenda Cecilia, ARMSTRONG, Bruce Fraser, BONNET, Gilles, CHUPIN, Arnaud Jean Marie Jacques, DARMAYAN, Bernard Louis Gabriel, DE KERANGAL, Guy-Marie Arsene Le Gal, DOLLERY, Robert Johnathan, GANIER, Claude, LALOURCEY, Jerome, LECHERBOURG, Francoise Monique Christiane, MELUL, Frederic Charles, PAYNE, Michael Thomas, VERNY, Jean-Francois are mutual persons.
SUBRAMANIAN, Dorai, LALOURCEY, Jerome are mutual persons.
EGBUNE, Jane Nkechi are mutual persons.
EGBUNE, Jane Nkechi, RICE, David Marcus John are mutual persons.
EGBUNE, Jane Nkechi, RICE, David Marcus John are mutual persons.
EGBUNE, Jane Nkechi, RICE, David Marcus John, PAYNE, Michael Thomas are mutual persons.
EGBUNE, Jane Nkechi, RICE, David Marcus John, SWEENEY, Brenda Cecilia, ARMSTRONG, Bruce Fraser, DARMAYAN, Bernard Louis Gabriel, LALOURCEY, Jerome, MELUL, Frederic Charles, PAYNE, Michael Thomas are mutual persons.
EGBUNE, Jane Nkechi are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John, CHUPIN, Arnaud Jean Marie Jacques, PAYNE, Michael Thomas are mutual persons.
RICE, David Marcus John, SWEENEY, Brenda Cecilia, ARMSTRONG, Bruce Fraser, PAYNE, Michael Thomas are mutual persons.
RICE, David Marcus John, SWEENEY, Brenda Cecilia, PAYNE, Michael Thomas are mutual persons.
RICE, David Marcus John, ARMSTRONG, Bruce Fraser, MELUL, Frederic Charles, PAYNE, Michael Thomas are mutual persons.
RICE, David Marcus John, SWEENEY, Brenda Cecilia, ARMSTRONG, Bruce Fraser, MELUL, Frederic Charles, CREDIT AGRICOLE CIB HOLDINGS LIMITED are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
SWEENEY, Brenda Cecilia are mutual persons.
SWEENEY, Brenda Cecilia, ARMSTRONG, Bruce Fraser, MELUL, Frederic Charles are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser, DARMAYAN, Bernard Louis Gabriel, MELUL, Frederic Charles, PAYNE, Michael Thomas are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser, MELUL, Frederic Charles are mutual persons.
CHUPIN, Arnaud Jean Marie Jacques are mutual persons.
CHUPIN, Arnaud Jean Marie Jacques are mutual persons.
CHUPIN, Arnaud Jean Marie Jacques are mutual persons.
DARMAYAN, Bernard Louis Gabriel are mutual persons.
DARMAYAN, Bernard Louis Gabriel are mutual persons.
DARMAYAN, Bernard Louis Gabriel are mutual persons.
DOLLERY, Robert Johnathan are mutual persons.
MELUL, Frederic Charles are mutual persons.
MELUL, Frederic Charles are mutual persons.
PAYNE, Michael Thomas are mutual persons.
PAYNE, Michael Thomas are mutual persons.
PAYNE, Michael Thomas are mutual persons.
PAYNE, Michael Thomas are mutual persons.
PAYNE, Michael Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.