55-57 ARCHEL ROAD LIMITED
OFFICE 2 FIRST FLOOR, 122 UNION STREET, DUNSTABLE LU6 1HB- Active
- Private Limited Company
- Company No. 10015946
- Last Updated: 01 Mar 2024
Company Profile
55-57 ARCHEL ROAD LIMITED was incorporated on Friday, February 19, 2016 as a Private Limited Company with registered address in DUNSTABLE. 55-57 ARCHEL ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 8 years 7 months and 1 day.
| Name | 55-57 ARCHEL ROAD LIMITED |
|---|---|
| Company number | 10015946 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 2 FIRST FLOOR 122 UNION STREET DUNSTABLE LU6 1HB |
|---|---|
| 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 |
|---|---|
| Mrs Weiyi Sun Nationality: Chinese |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jicheng Xue Nationality: Chinese |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Isobel Geraldine Baxter Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Agnieszka Krasuska Nationality: Polish |
Dates: Wednesday, February 1, 2017 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Vincent Gerard Flaherty Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 55-57 ARCHEL ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 55-57 ARCHEL ROAD LIMITED | 19 Feb 2016 |