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Archprin Investments Limited LONDON

Founded in 1964, Archprin Investments, classified under reg no. 00791559 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 60 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 4 directors in the the firm, namely Philip B., Thelma H. and Lynne C. and others. In addition one secretary - Madeline B. - is with the company. As of 25 April 2024, there were 2 ex directors - Barry P., Matthew H. and others listed below. There were no ex secretaries.

Archprin Investments Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00791559
Date of Incorporation Wed, 12th Feb 1964
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 60 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Madeline B.

Position: Secretary

Appointed: 11 February 2014

Philip B.

Position: Director

Appointed: 11 February 2014

Thelma H.

Position: Director

Appointed: 17 October 2003

Lynne C.

Position: Director

Appointed: 17 October 2003

Madeleine B.

Position: Director

Appointed: 17 October 2003

Barry P.

Position: Director

Appointed: 09 August 1991

Resigned: 11 February 2014

Matthew H.

Position: Director

Appointed: 09 August 1991

Resigned: 17 October 2003

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Madeleine B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Upperlodge Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Madeleine B.

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

Upperlodge Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1642610
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 7th, September 2023 		Free Download (6 pages)

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