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ARCHOVER LIMITED

ARCHOVER LIMITED is an active private limited company, incorporated on 26 April 2010. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ARCHOVER LIMITED previously had the company name RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07235487
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 240 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date09/02/2017
Last Made Up Date12/01/2016

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 18/10/2012 onwards:
ARCHOVER LIMITED
Prior to 18/10/2012:
RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED

Directors

(The company's officers)
MR IAN PETER MAXWELL ANDERSON
(~57 year old British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/05/2014
MR FRANCIS WILLIAM JOHNSTON
(~71 year old British national)
HAMPDEN HOUSE GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 31/12/2022
MRS CHARLOTTE LOUISE MARSH
(~43 year old British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2020
HAMPDEN LEGAL PLC
(British national)
HAMPDEN HOUSE GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD, ENGLAND
  • Current Secretary
Appointed on 01/08/2014

Connections

(Shared officers)
  • HAMPDEN LEGAL PLC
  • HAMPDEN LEGAL PLC
  • HAMPDEN LEGAL PLC
  • HAMPDEN LEGAL PLC
  • HAMPDEN LEGAL PLC
  • HAMPDEN LEGAL PLC
  • HAMPDEN LEGAL PLC
  • HAMPDEN LEGAL PLC
  • HAMPDEN LEGAL PLC
ARCADIA PROPERTIES (UK) LIMITED
  • HAMPDEN LEGAL PLC
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)

ARCHOVER LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BT.

Map of ARCHOVER LIMITED at local scale
Map of ARCHOVER LIMITED at local scale
Map of ARCHOVER LIMITED at district scale
Map of ARCHOVER 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 EC3V 0BT

Other companies with registered offices in EC3V 0BT:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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