Archyield Limited in Kensington LONDON

Archyield Limited LONDON

Archyield started in year 1983 as Private Limited Company with registration number 01747079. The Archyield company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at Corporate Headquarters Scarsdale Place. Postal code: W8 5SY.

The company has one director. Eik K., appointed on 11 December 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Archyield Limited Address / Contact

Office Address	Corporate Headquarters Scarsdale Place
Office Address2	Kensington
Town	London
Post code	W8 5SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01747079
Date of Incorporation	Fri, 19th Aug 1983
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	41 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Eik K.

Position: Director

Appointed: 11 December 2020

Copthorne Hotels Limited

Position: Corporate Director

Appointed: 05 March 2004

Copthorne Hotels Limited

Position: Corporate Secretary

Appointed: 05 March 2004

David J.

Position: Secretary

Resigned: 20 December 1994

Michael N.

Position: Director

Appointed: 24 November 2017

Resigned: 08 August 2018

Jonathon G.

Position: Director

Appointed: 07 October 2013

Resigned: 11 December 2020

Alan S.

Position: Director

Appointed: 11 October 2012

Resigned: 07 October 2013

Clive H.

Position: Director

Appointed: 13 January 2011

Resigned: 24 November 2017

Adrian B.

Position: Director

Appointed: 27 October 2006

Resigned: 11 October 2012

David T.

Position: Secretary

Appointed: 06 November 2003

Resigned: 05 March 2004

David T.

Position: Director

Appointed: 09 December 2000

Resigned: 05 March 2004

Anthony P.

Position: Director

Appointed: 09 December 2000

Resigned: 27 October 2006

Simon H.

Position: Secretary

Appointed: 20 September 1999

Resigned: 06 November 2003

David H.

Position: Secretary

Appointed: 09 October 1995

Resigned: 02 September 1999

Frederick B.

Position: Director

Appointed: 09 October 1995

Resigned: 10 December 2000

Julian S.

Position: Secretary

Appointed: 20 December 1994

Resigned: 09 October 1995

David H.

Position: Director

Appointed: 01 July 1992

Resigned: 31 July 2001

Laurence L.

Position: Director

Appointed: 25 September 1991

Resigned: 01 July 1992

Peter T.

Position: Director

Appointed: 25 September 1991

Resigned: 14 March 2000

David J.

Position: Director

Appointed: 25 September 1991

Resigned: 09 October 1995

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Diplomat Hotel Holding Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diplomat Hotel Holding Limited

Corporate Headquarters Scarsdale Place, Kensington, London, Surrey, W8 5SY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01927463
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, December 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022	accounts	Free Download (125 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, September 2021	accounts	Free Download (123 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 13th, January 2021	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, November 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, September 2019	accounts	Free Download (208 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 16th, October 2018	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, September 2018	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 19th, October 2017	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 29th, September 2017	accounts	Free Download (164 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 25th, October 2016	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016	accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 21st, October 2015	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 17th, September 2015	accounts	Free Download (168 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, August 2012	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, September 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, July 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, July 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, July 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, October 2003	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, October 2003	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, October 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, October 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 13th, July 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 13th, July 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, September 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, September 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 31st, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 31st, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, November 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, November 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 12th, September 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 12th, September 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 2nd, February 1995	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 2nd, February 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, December 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, December 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 11th, February 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 11th, February 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 8th, February 1993	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 8th, February 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 27th, November 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 27th, November 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 14th, October 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 14th, October 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 11th, March 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 11th, March 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 6th, March 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 6th, March 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 6th, March 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 6th, March 1990	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 26th, February 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 26th, February 1990	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 27th, July 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 27th, July 1988	accounts
AA	Full accounts data made up to December 27, 1984 filed on: 5th, February 1986	accounts
AA	Full accounts data made up to December 27, 1984 filed on: 5th, February 1986	accounts	Free Download

Archyield Limited LONDON

Archyield Limited Address / Contact

Company Information / Profile

Company staff

Eik K.

Copthorne Hotels Limited

Copthorne Hotels Limited

David J.

Michael N.

Jonathon G.

Alan S.

Clive H.

Adrian B.

David T.

David T.

Anthony P.

Simon H.

David H.

Frederick B.

Julian S.

David H.

Laurence L.

Peter T.

David J.

People with significant control

Company filings

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