Menna Overview
Here’s a quick overview of ARCHER STREET GROUP LTD 👀 — a London based business that started in 2011.
ARCHER STREET GROUP LTD
- Company statusactive
- Company No07586565
- Age15 years 4 months Incorporated 31 March 2011
- Officers4
Address
3-4 Archer Street South Soho, London, W1D 7AP, United Kingdom
ARCHER STREET GROUP LTD is an active company incorporated on 31 March 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELDER, David Henderson | secretary | 27 Sept 2022 | |
| ELDER, David Henderson | director | Jan 1959 | 27 Sept 2022 |
| MAGILL, Siobhan | director | Feb 1962 | 31 Mar 2011 |
| TODD, Keith | director | Sep 1954 | 27 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Henderson Elder | Jan 1959 | 27 Sept 2022 |
| Esher Holdings Limited | 27 Sept 2022 | |
| Sian Parry Jones | Feb 1957 | 06 Apr 2016 |
| Caledonian Heritable Limited | 06 Apr 2016 | |
| Ms Siobhan Magill | Feb 1962 | 06 Apr 2016 |
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ELDER, David Henderson are mutual persons.
ELDER, David Henderson are mutual persons.
ELDER, David Henderson are mutual persons.
MAGILL, Siobhan, TODD, Keith are mutual persons.
MAGILL, Siobhan are mutual persons.
MAGILL, Siobhan are mutual persons.
TODD, Keith are mutual persons.
PARRY JONES, Sian are mutual persons.
PARRY JONES, Sian are mutual persons.
LAKE HOUSE INVEST
ELDER, David Henderson are mutual persons.
ALLIANCE DISPOSABLES EOT TRUSTEES LIMITED
ELDER, David Henderson are mutual persons.
PALMERSTON LEISURE LIMITED
ELDER, David Henderson are mutual persons.
THE STAGE BAR GROUP LTD
TODD, Keith are mutual persons.
ESHER HOLDINGS LIMITED
TODD, Keith are mutual persons.
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Here’s a quick overview of ARCHER STREET GROUP LTD 👀 — a London based business that started in 2011.