Archerlane in 5 Appold Street LONDON

Archerlane LONDON

Founded in 1989, Archerlane, classified under reg no. 02407942 is an active company. Currently registered at Broadwalk House EC2A 2DA, London the company has been in the business for thirty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2004/09/30 Archerlane is no longer carrying the name Credit Lyonnais Properties.

The firm has 2 directors, namely Pierre J., Dorai S.. Of them, Dorai S. has been with the company the longest, being appointed on 1 June 2011 and Pierre J. has been with the company for the least time - from 30 May 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Archerlane Address / Contact

Office Address	Broadwalk House
Office Address2	5 Appold Street
Town	London
Post code	EC2A 2DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02407942
Date of Incorporation	Tue, 25th Jul 1989
Industry	Dormant Company
End of financial Year	31st December
Company age	35 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Pierre J.

Position: Director

Appointed: 30 May 2019

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2013

Dorai S.

Position: Director

Appointed: 01 June 2011

Arnaud C.

Position: Director

Appointed: 19 July 2011

Resigned: 06 April 2016

Robert D.

Position: Director

Appointed: 19 July 2011

Resigned: 05 April 2013

Jerome L.

Position: Director

Appointed: 03 August 2010

Resigned: 13 May 2011

Michael P.

Position: Director

Appointed: 03 August 2010

Resigned: 26 June 2018

Jane E.

Position: Secretary

Appointed: 24 July 2007

Resigned: 13 June 2008

David R.

Position: Secretary

Appointed: 30 June 2005

Resigned: 24 July 2007

Credit Lyonnais Group Management Limited

Position: Corporate Director

Appointed: 04 March 2002

Resigned: 19 January 2009

Credit Lyonnais (investments) Limited

Position: Corporate Director

Appointed: 04 March 2002

Resigned: 03 August 2010

Bernard D.

Position: Director

Appointed: 24 January 1996

Resigned: 31 March 1998

Gilles B.

Position: Director

Appointed: 11 May 1994

Resigned: 05 March 1999

Frederic M.

Position: Director

Appointed: 25 July 1992

Resigned: 04 March 2002

Guy-Marie D.

Position: Director

Appointed: 25 July 1992

Resigned: 05 March 1999

Brenda S.

Position: Secretary

Appointed: 25 July 1992

Resigned: 30 June 2005

Claude G.

Position: Director

Appointed: 25 July 1992

Resigned: 24 January 1996

Francoise L.

Position: Director

Appointed: 25 July 1992

Resigned: 05 March 1999

Jean-Francois V.

Position: Director

Appointed: 25 July 1992

Resigned: 11 May 1994

Bruce A.

Position: Director

Appointed: 25 July 1992

Resigned: 04 March 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Credit Agricole Cib Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", 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.

Credit Agricole Cib Holdings Limited

Broadwalk House 5 Appold Street, London, EC2A 2DA, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02182651
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Credit Lyonnais Properties	September 30, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, August 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 26th, May 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, June 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, June 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, April 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, April 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, July 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, July 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 27th, May 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, July 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, March 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, April 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, July 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 27th, July 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 27th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, August 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, August 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, July 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, July 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, July 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, July 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 11th, June 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 11th, June 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 7th, August 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 7th, August 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 30th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 30th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, December 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, December 1996	accounts	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 3rd, August 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 3rd, August 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 7th, July 1994	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 7th, July 1994	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 10th, June 1993	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 10th, June 1993	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 13th, August 1992	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 13th, August 1992	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 25th, October 1991	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 25th, October 1991	accounts	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 10th, January 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, January 1990	accounts	Free Download

Archerlane LONDON

Archerlane Address / Contact

Company Information / Profile

Company staff

Pierre J.

Vistra Company Secretaries Limited

Dorai S.

Arnaud C.

Robert D.

Jerome L.

Michael P.

Jane E.

David R.

Credit Lyonnais Group Management Limited

Credit Lyonnais (investments) Limited

Bernard D.

Gilles B.

Frederic M.

Guy-Marie D.

Brenda S.

Claude G.

Francoise L.

Jean-Francois V.

Bruce A.

People with significant control

Company previous names

Company filings

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