ARCHEL HOMES LIMITED

ARCHEL HOMES LIMITED is an active private limited company, incorporated on 20 May 2020. The nature of the business is Construction of domestic buildings. The company's registered office is on Catherine Place, London. The company's next accounts are due on 20 February 2022, and fall under the accounts category: No Accounts Filed. ARCHEL HOMES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12614349
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 119-21 CATHERINE PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1E 6DX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date20/02/2022
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/06/2022
Last Made Up Date19/05/2021

Return

Next Due Date17/06/2021

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
ARCHEL HOMES LIMITED

Directors

(The company's officers)
MR JAMES PEARSON
(~46 year old British national)
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2020
MR ALISTAIR KYNOCH RAE
(~62 year old British national)
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2020
MISS GILLIAN EDGER
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
  • Current Secretary
Appointed on 20/05/2020

Shareholders

(Persons of Significant Control)
Mr James Pearson
(~46 year old British national)
19-21, Catherine Place, London, SW1E 6DX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/05/2020
Mr Brian Anthony Kingham
(~76 year old Irish national)
19-21, Catherine Place, London, SW1E 6DX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/05/2020

Connections

(Shared officers)
BUCKLAND ESTATES LIMITED
  • MR JAMES PEARSON
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
JJK PERSONNEL LIMITED
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARCHEL HOMES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6DX.

Map of ARCHEL HOMES LIMITED at local scale
Map of ARCHEL HOMES LIMITED at local scale
Map of ARCHEL HOMES LIMITED at district scale
Map of ARCHEL HOMES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6DX

Other companies with registered offices in SW1E 6DX:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)