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Overview

Summary

Affiliates

Contact details

Officers11

Finance2

Events1

Documents40

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ARCHER STREET GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 2011 (13 years ago)

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Summary

NameARCHER STREET GROUP LTD
Historical names
  • SM & SJP LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07586565
Incorporation Date31 Mar 2011 (13 years ago) / 2020 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE S******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 3-4 ARCHER STREET, SOUTH SOHO, W1D 7AP

Officers

individual

IndividualUnited Kingdom

Ms Siobhan Magill

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

CALEDONIAN HERITABLE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Sep 2022

individual

IndividualUnited Kingdom

Parry Jones, Sian

Director


Appointed on18 Jan 2022

Resigned on27 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Magill, Siobhan

Director


Appointed on31 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parry Jones, Sian

Secretary


Appointed on31 Mar 2011

Resigned on27 Sep 2022

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20221,796,101 GBP
(~$2,213,181)
1,714,305 GBP
(~$2,112,391)
View full report
20211,951,107 GBP
(~$2,683,314)
1,244,208 GBP
(~$1,711,131)
View full report

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Events

Old value

09 Dec 2022

Name changeSM & SJP LTD

Documents

DateNameTypeDocument
28 Dec 2022Accounts with accounts type total exemption fullAAView
09 Dec 2022Certificate change of name companyCERTNMView
29 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is ARCHER STREET GROUP LTD's headquarters?

ARCHER STREET GROUP LTD's headquarters is located at UNITED KINGDOM, LONDON, 3-4 ARCHER STREET, SOUTH SOHO, W1D 7AP

What is ARCHER STREET GROUP LTD's industry?

ARCHER STREET GROUP LTD is in the industry of Beverage serving activities

What year was ARCHER STREET GROUP LTD started?

ARCHER STREET GROUP LTD was started in 2011

Sources: Companies House