ARCHWAY TRADERS LIMITED

Profile ARCHWAY TRADERS LIMITED

Actual on 01.12.2020
Company name
ARCHWAY TRADERS LIMITED
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Company number
03237762
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 August 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
58 CHELSHAM ROAD, LONDON, SW4 6NP
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PSC and Officers ARCHWAY TRADERS LIMITED

Officers

(as of 19.09.2020)

BROWN, Donald Christopher Buchanan
Status: Active
Appointed on: Monday, 24 February 1997
Correspondence address: 58 Chelsham Road, London, SW4 6NP
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KNOWLES, Sara Caroline
Status: Active
Appointed on: Monday, 24 February 1997
Correspondence address: 58 Chelsham Road, London, SW4 6NP
Role: Secretary
KNOWLES, Sara Caroline
Status: Active
Appointed on: Monday, 24 February 1997
Correspondence address: 58 Chelsham Road, London, SW4 6NP
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Marketing Exec
Country of residence: England
RM NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Monday, 24 February 1997
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Monday, 24 February 1997
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr. Donald Christopher Buchanan Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Sara Caroline Knowles
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent