ARCHIMI LONDON LIMITED
3 REEF HOUSE, CORAL ROW, PLANTATION WHARF, LONDON SW11 3UE- Active
- Private Limited Company
- Company No. 08263361
- Last Updated: 01 Mar 2024
Company Profile
ARCHIMI LONDON LIMITED was incorporated on Monday, October 22, 2012 as a Private Limited Company with registered address in LONDON. ARCHIMI LONDON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 11 months and 8 days.
| Name | ARCHIMI LONDON LIMITED |
|---|---|
| Company number | 08263361 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 REEF HOUSE, CORAL ROW PLANTATION WHARF LONDON SW11 3UE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Benedetta Cerri Nationality: Italian |
Dates: Friday, May 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Italian Ventures Ltd Hill Street, W1J 5LW |
Dates: Friday, November 23, 2018 - Friday, May 8, 2020
ownership of shares 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Marco Emilio Mario Cerri Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, May 8, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against ARCHIMI LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCHIMI LONDON LIMITED | 22 Oct 2012 |
| CONSORTIUM TELEMACHUS LIMITED | 29 Oct 2018 |