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Summary

Contact details

Officers21

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ARCHERLANE

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 25 Jul 1989 (35 years ago)

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Summary

NameARCHERLANE
Historical names
  • CREDIT LYONNAIS PROPERTIES
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02407942
Incorporation Date25 Jul 1989 (35 years ago) / 81 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressLONDON, BROADWALK HOUSE, 5 APPOLD STREET, EC2A 2DA

Officers

corporate

IndividualUnited Kingdom

CREDIT AGRICOLE CIB HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jacqmarcq, Pierre

Director


Appointed on30 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Subramanian, Dorai

Director


Appointed on01 Jun 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vistra Company Secretaries Limited

Corporate Secretary


Appointed on01 Nov 2013

individual

IndividualUnited Kingdom

Rice, David Marcus John

Secretary


Appointed on30 Jun 2005

Resigned on24 Jul 2007

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Events

Old value

30 Sep 2004

Name changeCREDIT LYONNAIS PROPERTIES

Documents

DateNameTypeDocument
08 Dec 2022Change person director company with change dateCH01View
15 Aug 2022Accounts with accounts type fullAAView
08 Aug 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 Jul 2024
    due by 08 Aug 2024
  • Last statement dated25 Jul 2023
Returns
  • Next returns datedue by 22 Aug 2016
  • Last returns dated25 Jul 2015

Related companies by officers

Frequently asked questions

Where is ARCHERLANE's headquarters?

ARCHERLANE's headquarters is located at LONDON, BROADWALK HOUSE, 5 APPOLD STREET, EC2A 2DA

What is ARCHERLANE's industry?

ARCHERLANE is in the industry of Dormant Company

What year was ARCHERLANE started?

ARCHERLANE was started in 1989

Sources: Companies House