ARCHER STREET GROUP LTD
3-4 ARCHER STREET, SOUTH SOHO, LONDON W1D 7AP- Active
- Private Limited Company
- Company No. 07586565
- Last Updated: 01 Mar 2024
Company Profile
ARCHER STREET GROUP LTD was incorporated on Thursday, March 31, 2011 as a Private Limited Company with registered address in LONDON. ARCHER STREET GROUP LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 13 years 10 months and 25 days.
| Name | ARCHER STREET GROUP LTD |
|---|---|
| Company number | 07586565 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-4 ARCHER STREET SOUTH SOHO LONDON W1D 7AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| David Henderson Elder Nationality: British |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Esher Holdings Limited Blackbrook Park Avenue, TA1 2PX |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sian Parry Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Siobhan Magill Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Caledonian Heritable Limited Hendford Manor |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARCHER STREET GROUP LTD | 31 Mar 2011 |
| SM & SJP LTD | 09 Dec 2022 |