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- ARCHERLANE
ARCHERLANE
Non-Trading
General Information
NAME
ARCHERLANE
COMPANY NUMBER
02407942
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/07/1989
(35 years and 4 months old)
WEBSITE
http://archer-lane.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1989
30/09/2004
CREDIT LYONNAIS PROPERTIES
View all previous names
Previous Names
30/11/1989 30/09/2004 CREDIT LYONNAIS PROPERTIES
25/07/1989 30/11/1989 ARCHERLANE LIMITED
LONDON
EC2A 2DA
Telephone: 02072145000
TPS: No
Broadwalk House
5 Appold Street
London
EC2A 2DA
Telephone: 72145000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CREDIT AGRICOLE CIB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARCHERLANE | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2024 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCHERLANE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHERLANE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHERLANE?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2011 - Present (13 years and 6 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 7 |
View Report |
VISTRA COMPANY SECRETARIES LIMITED 01/11/2013 - Present (11 years and 1 months) 01/11/2013 - Present (11 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2053 Past: 4894 |
View Report |
30/05/2019 - Present (5 years and 6 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
25/07/1992 - 24/01/1996 (3 years and 5 months) Born in Jan 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
25/07/1992 - 04/03/2002 (9 years and 7 months) Born in Aug 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 46 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CREDIT AGRICOLE SA | N/A | N/A |
AGOS-DUCATO SPA | N/A | N/A |
ARES CAPITAL LIMITED | N/A | N/A |
AMUNDI | N/A | N/A |
AMUNDI INVESTMENT SOLUTIONS ASSET | N/A | N/A |
AMUNDI ASSET MANAGEMENT SAS | N/A | N/A |
AMUNDI (UK) LIMITED | Active - Accounts Filed | View Report |
AMUNDI ALTERNATIVE INVESTMENTS IRELAND LIMITED | N/A | N/A |
AMUNDI IRELAND LIMITED | N/A | N/A |
KBI GLOBAL INVESTORS LIMITED | N/A | N/A |
KBI FUND MANAGERS LIMITED | N/A | N/A |
KBI GLOBAL INVESTORS (NORTH AMERICA) LIMITED | N/A | N/A |
CACEIS BANK LUXEMBOURG | N/A | N/A |
CACEIS BANK | N/A | N/A |
CREDIT AGRICOLE CHEUVREUX SA | N/A | N/A |
CREDIT AGRICOLE ASSET MANAGEMENT SA | N/A | N/A |
EMPORIKI BANK OF GREECE SA | N/A | N/A |
EUROFACTOR SA | N/A | N/A |
SOFINCO | N/A | N/A |
FCA BANK SPA | N/A | N/A |
SPACE LUXEMBOURG SA | N/A | N/A |
SPACE HOLDING (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CACI LIFE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CACI NON-LIFE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CACI REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CREDIT AGRICOLE CIB ASSET FINANCE IRELAN | N/A | N/A |
CONTAINER FINANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
GREENINVEST DEVELOPMENT UNLIMITED COMPANY | N/A | N/A |
KINSALE AVIATION LIMITED | N/A | N/A |
RAILCAR FINANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CREDIT AGRICOLE CIB SA | N/A | N/A |
CREDIT AGRICOLE CIB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARCHERLANE | Non-Trading | View Report |
CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EVEREST LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
MATTERHORN LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
S32 LEASING COMPANY LTD | Non-Trading | View Report |
SNOWDON LEASING COMPANY LIMITED | Company is dissolved | View Report |
CREDIT AGRICOLE CIB TRUSTEES LIMITED | Non-Trading | View Report |
INDOSUEZ FINANCE (U.K.) LIMITED | Company is dissolved | View Report |
MONCEAU INVESTMENTS LIMITED | Non-Trading | View Report |
GALLUS NOMINEES LIMITED | Non-Trading | View Report |
CREDIT AGRICOLE S.A. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2024 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 11/06/2020 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Board Member Pierre Jacqmarcq (925913185) Appointed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 02/07/2018 | Event: Michael Thomas Payne (905013510) has left the board |
Date: 02/05/2018 | Event: New Accounts filed |
Date: 30/07/2017 | Event: New Confirmation Statement filed |
Date: 29/04/2017 | Event: New Accounts filed |
Date: 01/08/2016 | Event: New Confirmation Statement filed |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 20/04/2016 | Event: Arnaud Jean Marie Jacques Chupin (915110024) has left the board |
Date: 31/07/2015 | Event: New Confirmation Statement filed |
Date: 29/07/2015 | Event: New Accounts filed |
Date: 19/06/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (918321942) has left the board |
Date: 19/06/2015 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 30/07/2014 | Event: New Confirmation Statement filed |
Date: 31/05/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (918321942) Appointed |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 30/07/2013 | Event: New Confirmation Statement filed |
Date: 17/04/2013 | Event: Robert Dollery (905616192) has left the board |
Date: 17/04/2013 | Event: Change in Reg. Office |
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