ARCHOVER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARCHOVER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCHOVER LIMITED was incorporated 14 years ago on 26/04/2010 and has the registered number: 07235487. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCHOVER LIMITED was incorporated 14 years ago on 26/04/2010 and has the registered number: 07235487. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCHOVER LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED (until 18/10/2012)
RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED (until 18/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2014-08-01 | CURRENT | ||
| MRS CHARLOTTE LOUISE MARSH | Nov 1980 | British | Director | 2020-03-14 | CURRENT |
| MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2022-12-31 | CURRENT |
| MR IAN PETER MAXWELL ANDERSON | Apr 1967 | British | Director | 2014-05-16 | CURRENT |
| CLIFFORD & CO SECRETARIES LIMITED | Corporate Secretary | 2013-11-19 UNTIL 2014-08-01 | RESIGNED | ||
| NICHOLAS ANDREW LUMSDEN | Feb 1960 | British | Director | 2010-04-26 UNTIL 2010-09-24 | RESIGNED |
| MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2017-12-13 UNTIL 2017-12-13 | RESIGNED |
| MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2018-02-02 UNTIL 2022-12-31 | RESIGNED |
| MR ROBERT JAMES JACKSON | Feb 1955 | United Kingdom | Director | 2014-05-16 UNTIL 2017-04-12 | RESIGNED |
| MR STEPHEN JAMES HARRIS | Jul 1970 | British | Director | 2014-05-16 UNTIL 2020-04-27 | RESIGNED |
| MR ANGUS DENT | Oct 1961 | English | Director | 2013-04-29 UNTIL 2020-03-24 | RESIGNED |
| MARK CHARLES BUNTING | Feb 1959 | British | Director | 2010-04-26 UNTIL 2010-09-24 | RESIGNED |
| MR BRIAN ARTHUR BASHAM | Jul 1943 | English | Director | 2010-04-26 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hampden Holdings Limited | 2016-04-06 | Great Missenden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - ARCHOVER LIMITED | 2014-07-12 | 31-12-2013 | £3,992 Cash £-15,004 equity |