ARCHWAY COMMERCIAL LIMITED

ARCHWAY COMMERCIAL LIMITED is an active private limited company, incorporated on 19 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Canfield Place, 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: Micro Entity. ARCHWAY COMMERCIAL LIMITED previously had the company name LEOPARD ARCHWAY COMMERCIAL LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	4-6 CANFIELD PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	NW6 3BT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	17/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 24/12/2018 onwards:

ARCHWAY COMMERCIAL LIMITED

Prior to 24/12/2018:

LEOPARD ARCHWAY COMMERCIAL LIMITED

Directors

(The company's officers)

MR ADAM STEPHEN BROCKLEY

(~56 year old British national)

111 THE TIMBERYARD DRYSDALE STREET, LONDON, N1 6ND, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 19/06/2017

MR JONATHAN GABRIEL PUTSMAN

(~59 year old British national)

4-6 CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 30/11/2018

MR PAUL ELIOTT WILLIAMS

(~58 year old British national)

4-6 CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 30/11/2018

Connections

(Shared officers)

ARCHWAY RESIDENTIAL LIMITED

MR ADAM STEPHEN BROCKLEY
MR JONATHAN GABRIEL PUTSMAN
MR PAUL ELIOTT WILLIAMS

BODE EAST LIMITED

MR ADAM STEPHEN BROCKLEY
MR PAUL ELIOTT WILLIAMS

BODE NORTH LIMITED

MR ADAM STEPHEN BROCKLEY
MR PAUL ELIOTT WILLIAMS

BOYLSTON (UK) HOLDINGS LTD.

MR ADAM STEPHEN BROCKLEY

CIRCUS STREET DEVELOPMENTS LIMITED

MR ADAM STEPHEN BROCKLEY

COLDPARK 2 LIMITED

MR ADAM STEPHEN BROCKLEY

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)