ARCHERLANE
Overview
| Company Name | ARCHERLANE |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02407942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHERLANE?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARCHERLANE located?
| Registered Office Address | Broadwalk House 5 Appold Street EC2A 2DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHERLANE?
| Company Name | From | Until |
|---|---|---|
| CREDIT LYONNAIS PROPERTIES | Nov 30, 1989 | Nov 30, 1989 |
| ARCHERLANE LIMITED | Jul 25, 1989 | Jul 25, 1989 |
What are the latest accounts for ARCHERLANE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARCHERLANE?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for ARCHERLANE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||
Director's details changed for Pierre Jacqmarcq on Sep 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Director's details changed for Dorai Subramanian on Mar 03, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Appointment of Pierre Jacqmarcq as a director on May 30, 2019 | 2 pages | AP01 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Thomas Payne as a director on Jun 26, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Register inspection address has been changed from C/O Jordan Company Secretaries Limited 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL | 1 pages | AD02 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017 | 1 pages | CH04 | ||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Jul 25, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of ARCHERLANE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| JACQMARCQ, Pierre | Director | Broadwalk House 5 Appold Street EC2A 2DA London Credit Agricole Cib United Kingdom | United Kingdom | French | Cfo | 259131850002 | ||||||||
| SUBRAMANIAN, Dorai | Director | Broadwalk House 5 Appold Street EC2A 2DA London | United Kingdom | British | Deputy Country Senior Officer | 160618950001 | ||||||||
| EGBUNE, Jane Nkechi | Secretary | 837 Eastern Avenue Newbury Park IG2 7RZ Ilford Essex | British | 77938610003 | ||||||||||
| RICE, David Marcus John | Secretary | 49 Sherington Road Charlton SE7 7JW London | British | 78144340002 | ||||||||||
| SWEENEY, Brenda Cecilia | Secretary | 9 Barham Court Barham Road CR2 6LD South Croydon Surrey | British | 32904090001 | ||||||||||
| ARMSTRONG, Bruce Fraser | Director | Crosshills 7 Pine Coombe CR0 5HS Croydon Surrey | England | British | Accountant | 44634230001 | ||||||||
| BONNET, Gilles | Director | 29 Rue De La Liberte Saint Germain En Laye France 78100 | French | Director Of Building & Logisti | 39321210001 | |||||||||
| CHUPIN, Arnaud Jean Marie Jacques | Director | Broadwalk House 5 Appold Street EC2A 2DA London | England | French | Sco - Alternate Director | 151100240001 | ||||||||
| DARMAYAN, Bernard Louis Gabriel | Director | 32 Tite Street Chelsea SW3 4JA London | French | Bank Officer | 40134730001 | |||||||||
| DE KERANGAL, Guy-Marie Arsene Le Gal | Director | Pre Saint-Nom 6 Square Des Tilleuls FOREIGN Saint Nom La Breteche 78860 France | French | Capital Market Director | 29608010001 | |||||||||
| DOLLERY, Robert Johnathan | Director | Broadwalk House 5 Appold Street EC2A 2DA London | United Kingdom | British | Senior Banker - Alternate Director | 56161920001 | ||||||||
| GANIER, Claude | Director | 5/7 Rue Copreaux Paris 75015 France | French | Credit Lyonnais | 18922870001 | |||||||||
| LALOURCEY, Jerome | Director | Broadwalk House 5 Appold Street EC2A 2DA London | England | French | Coo | 106751210001 | ||||||||
| LECHERBOURG, Francoise Monique Christiane | Director | 64 Avenue De La Princesse Le Vesinet 78110 France | French | Executive | 29678040001 | |||||||||
| MELUL, Frederic Charles | Director | 119 Cranmer Court Whitehead's Grove SW3 3HE London | French | Executive | 113742180001 | |||||||||
| PAYNE, Michael Thomas | Director | Broadwalk House 5 Appold Street EC2A 2DA London | United Kingdom | British | Chartered Accountant | 50135100002 | ||||||||
| VERNY, Jean-Francois | Director | 2 Rue Des Villarmains Saint Cloud 92210 France | French | Secretaire General Du Credit Lyonnais | 18922890001 | |||||||||
| CREDIT AGRICOLE CIB HOLDINGS LIMITED | Director | 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom |
| 76001660003 | ||||||||||
| CREDIT LYONNAIS GROUP MANAGEMENT LIMITED | Director | Broadwalk House 5 Appold Street EC2A 2DA London | 78484580001 |
Who are the persons with significant control of ARCHERLANE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Credit Agricole Cib Holdings Limited | Apr 06, 2016 | 5 Appold Street EC2A 2DA London Broadwalk House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0