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, 2024 |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026 | 1 pages | CH04 | ||||||||||||||
Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL | 1 pages | AD02 | ||||||||||||||
Appointment of Mrs Sandra Vanessa Bullier as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pierre Jacqmarcq as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Cameron Charles Carlton as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||||||
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 | ||||||||||||||
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 Ground Floor United Kingdom |
| 97584300011 | ||||||||||
| BULLIER, Sandra Vanessa | Director | Broadwalk House 5 Appold Street EC2A 2DA London | United Kingdom | French | 343516560001 | |||||||||
| CARLTON, Cameron Charles | Director | 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | United Kingdom | British | 339809060001 | |||||||||
| SUBRAMANIAN, Dorai | Director | Broadwalk House 5 Appold Street EC2A 2DA London | United Kingdom | British | 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 | 44634230001 | |||||||||
| BONNET, Gilles | Director | 29 Rue De La Liberte Saint Germain En Laye France 78100 | French | 39321210001 | ||||||||||
| CHUPIN, Arnaud Jean Marie Jacques | Director | Broadwalk House 5 Appold Street EC2A 2DA London | England | French | 151100240001 | |||||||||
| DARMAYAN, Bernard Louis Gabriel | Director | 32 Tite Street Chelsea SW3 4JA London | French | 40134730001 | ||||||||||
| DE KERANGAL, Guy-Marie Arsene Le Gal | Director | Pre Saint-Nom 6 Square Des Tilleuls FOREIGN Saint Nom La Breteche 78860 France | French | 29608010001 | ||||||||||
| DOLLERY, Robert Jonathan | Director | Broadwalk House 5 Appold Street EC2A 2DA London | United Kingdom | British | 56161920001 | |||||||||
| GANIER, Claude | Director | 5/7 Rue Copreaux Paris 75015 France | French | 18922870001 | ||||||||||
| JACQMARCQ, Pierre | Director | Broadwalk House 5 Appold Street EC2A 2DA London Credit Agricole Cib United Kingdom | United Kingdom | French | 259131850002 | |||||||||
| LALOURCEY, Jerome | Director | Broadwalk House 5 Appold Street EC2A 2DA London | England | French | 106751210001 | |||||||||
| LECHERBOURG, Francoise Monique Christiane | Director | 64 Avenue De La Princesse Le Vesinet 78110 France | French | 29678040001 | ||||||||||
| MELUL, Frederic Charles | Director | 119 Cranmer Court Whitehead's Grove SW3 3HE London | French | 113742180001 | ||||||||||
| PAYNE, Michael Thomas | Director | Broadwalk House 5 Appold Street EC2A 2DA London | United Kingdom | British | 50135100002 | |||||||||
| VERNY, Jean-Francois | Director | 2 Rue Des Villarmains Saint Cloud 92210 France | French | 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
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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