ARCHON DEVELOPMENT UK LTD

ARCHON DEVELOPMENT UK LTD is an active private limited company, incorporated on 17 December 2014. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Honduras Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Micro Entity. ARCHON DEVELOPMENT UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09359119
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE A
Address Line 26 HONDURAS STREET
Post TownLONDON
PostcodeEC1Y 0TH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/12/2023
Last Made Up Date17/12/2022

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ARCHON DEVELOPMENT UK LTD

Directors

(The company's officers)
ROBERT ALAN SCHNEIDER JR
(~47 year old American national)
SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 17/12/2014
LONDON REGISTRARS LTD
(British national)
SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, UNITED KINGDOM
  • Current Secretary
Appointed on 17/12/2014

Shareholders

(Persons of Significant Control)
Robert Alan Schneider Jr
(~47 year old American national)
Suite A, 6 Honduras Street, London, EC1Y 0TH
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED
  • LONDON REGISTRARS LTD
  • LONDON REGISTRARS LTD
59 HAWKSTONE MANAGEMENT COMPANY LIMITED
  • LONDON REGISTRARS LTD
AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITED
  • LONDON REGISTRARS LTD
AGILE H2O LTD
  • LONDON REGISTRARS LTD
AGNL WINGS LTD
  • LONDON REGISTRARS LTD
  • LONDON REGISTRARS LTD
AVENIR REGISTRARS LIMITED
  • LONDON REGISTRARS LTD
AVENIR TECHNOLOGY LIMITED
  • LONDON REGISTRARS LTD
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)

ARCHON DEVELOPMENT UK LTD: Maps

Maps show the location of the postcode of the registered office, EC1Y 0TH.

Map of ARCHON DEVELOPMENT UK LTD at local scale
Map of ARCHON DEVELOPMENT UK LTD at local scale
Map of ARCHON DEVELOPMENT UK LTD at district scale
Map of ARCHON DEVELOPMENT UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 0TH

Other companies with registered offices in EC1Y 0TH:

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)