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Archdale Properties Limited LONDON

Archdale Properties started in year 1964 as Private Limited Company with registration number 00797027. The Archdale Properties company has been functioning successfully for sixty years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

The company has one director. Peter H., appointed on 28 January 1993. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Donald C. and who left the the company on 19 July 2021. In addition, there is one former secretary - Mehrnoosh K. who worked with the the company until 14 September 2001.

Archdale Properties Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00797027
Date of Incorporation Thu, 19th Mar 1964
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 60 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Peter H.

Position: Director

Appointed: 28 January 1993

Donald C.

Position: Director

Appointed: 14 September 2001

Resigned: 19 July 2021

Mehrnoosh K.

Position: Secretary

Appointed: 28 January 1993

Resigned: 14 September 2001

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Peter H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Donald C. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Donald C.

Notified on 6 April 2016
Ceased on 26 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, January 2024 		Free Download (11 pages)

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