General information

Office Address:

Broadwalk House 5 Appold Street EC2A 2DA London

Number: 02407942

Incorporation date: 1989-07-25

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Archerlane has been on the market for thirty five years. Started with Companies House Reg No. 02407942 in the year 1989, the firm have office at Broadwalk House, London EC2A 2DA. The registered name of the firm got changed in the year 2004 to Archerlane. This company former business name was Credit Lyonnais Properties. The company's principal business activity number is 99999, that means Dormant Company. The company's latest annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-07-25.

Within this firm, many of director's obligations up till now have been carried out by Pierre J. and Dorai S.. Out of these two individuals, Dorai S. has supervised firm for the longest period of time, having become a vital part of company's Management Board thirteen years ago. At least one secretary in this firm is a limited company: Vistra Company Secretaries Limited.

  • Previous company's names
  • Archerlane 2004-09-30
  • Credit Lyonnais Properties 1989-07-25

Company staff

Pierre J.

Role: Director

Appointed: 30 May 2019

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 01 November 2013

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 5 April 2024

Dorai S.

Role: Director

Appointed: 01 June 2011

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Credit Agricole Cib Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Appold Street, EC2A 2DA and was registered as a PSC under the reg no 02182651.

Credit Agricole Cib Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
34
Company Age

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