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Archfinall Limited LONDON

Archfinall started in year 1989 as Private Limited Company with registration number 02342342. The Archfinall company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

At the moment there are 2 directors in the the company, namely Roy W. and Richard H.. In addition one secretary - Hugh W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan T. who worked with the the company until 29 January 2010.

Archfinall Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02342342
Date of Incorporation Thu, 2nd Feb 1989
Industry Development of building projects
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Hugh W.

Position: Secretary

Appointed: 29 January 2010

Roy W.

Position: Director

Appointed: 12 March 1996

Richard H.

Position: Director

Appointed: 12 January 1992

David W.

Position: Director

Appointed: 24 August 2006

Resigned: 26 August 2008

Roy W.

Position: Director

Appointed: 12 January 1992

Resigned: 08 December 1994

Alan T.

Position: Secretary

Appointed: 12 January 1992

Resigned: 29 January 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Cardinal Estates Limited from London. This PSC is classified as "a 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.

Cardinal Estates Limited

3rd Floor 24 Chiswell Street, London, EC1Y 4YX

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02669246
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023 		Free Download (12 pages)

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