ARCHFINALL LIMITED - LONDON


Company Profile Company Filings

Overview

ARCHFINALL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCHFINALL LIMITED was incorporated 35 years ago on 02/02/1989 and has the registered number: 02342342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARCHFINALL LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MICHAEL HARRIS Aug 1945 Israeli Director CURRENT
MR ROY GRAINGER WILLIAMS Dec 1940 British Director 1996-03-12 CURRENT
HUGH GRAINGER WILLIAMS British Secretary 2010-01-29 CURRENT
MR ROY GRAINGER WILLIAMS Dec 1940 British Director RESIGNED
MR DAVID WALSH May 1937 British Director 2006-08-24 UNTIL 2008-08-26 RESIGNED
MR ALAN TOPPER Dec 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardinal Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOX-IT DOCUMENT SOLUTIONS LIMITED WINCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
ZALCANY LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CARDINAL LYSANDER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CARDINAL ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CARDINAL HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BEARWOOD ROAD LIMITED Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
AEROHURST LIMITED Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ACEZEST LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARDINAL CHEAPSIDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CANNON ESTATES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CANNON (WORCESTER) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (CONSETT) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (SUNDERLAND) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (FOLKESTONE) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (WOLVERHAMPTON) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (MAIDSTONE) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (PORTSMOUTH) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON ESTATES (LIF) LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON ESTATES RETAIL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 208,083 Cash 183,772 equity
ACCOUNTS - Final Accounts 2020-03-21 30-06-2019 95,668 Cash 7,921,345 equity

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KATZ ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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ASSOCIATED ASPHALT GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
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