Archswing Limited

Company Name	Archswing Limited
Directors	Chantal Diana Curtois Thompson and Andrew James Bowen
Company Status	Active
Company Number	01959040
Category	Private Limited Company
Incorporation Date	14 November 1985(38 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Chantal Diana Curtois Thompson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(28 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 10 13 Leinster Gardens London W2 6DR

Director Name	Mr Andrew James Bowen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(29 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 13 Leinster Gardens London W2 6DR

Secretary Name	Sloan Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 December 2018(33 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	147a High Street Waltham Cross EN8 7AP

Director Name	Mrs Helena Dramchini
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	13 Leinster Gardens London W2 6DR

Director Name	Spyros Kopitsis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(6 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	76 Allt-Yr-Yn Avenue Newport South Wales NP20 5DD Wales

Director Name	Ursula Elsa Kopitsis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	76 Allt-Yr-Yn Avenue Newport Gwent NP20 5DD Wales

Director Name	Mr Julian Simon Lomberg
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 July 1994)
Role	Computer Consultant
Correspondence Address	Flat 10 Leinster Gardens London W2 6DR

Director Name	Mr Shalik Malik
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Flat 5 Leinster Gardens London W2 6DR

Director Name	Mr Patrick Alan Lindsay Wright
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 1996)
Role	Electrical Engineer
Correspondence Address	13 Leinster Gardens London W2 6DR

Director Name	Mr John Keith Orrell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(6 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	Flat 8 Leinster Gardens London W2 6DR

Secretary Name	Mrs Helena Dramchini
Nationality	British
Status	Resigned
Appointed	21 June 1992(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	13 Leinster Gardens London W2 6DR

Director Name	Gilles Andre Roger Mettetal
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1996)
Role	Economist
Correspondence Address	Flat 10 13 Leinster Gardens London W2

Director Name	Iseult Mary Pilkington
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1996(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	Flat 5 13 Leinster Gardens London W2 6DR

Director Name	Ambra Maria Fantetti
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 August 1996(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 September 2000)
Role	Ebrd
Correspondence Address	Flat 10 13 Leinster Gardens London W2 6DR

Director Name	Trevor John Hopkins
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 1999)
Role	Producer
Country of Residence	England
Correspondence Address	Flat 6 13 Leinster Gardens London W2 6DR

Director Name	Mr David Jones
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(13 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 September 2013)
Role	Retired Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 13 Leinster Gardens London W2 6DR

Secretary Name	Mr David Jones
Nationality	British
Status	Resigned
Appointed	22 June 1999(13 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 September 2013)
Role	Retired Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 13 Leinster Gardens London W2 6DR

Secretary Name	Miss Chantal Thompson
Status	Resigned
Appointed	16 January 2014(28 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2016)
Role	Company Director
Correspondence Address	Flat 10 13 Leinster Gardens London W2 6DR

Secretary Name	Mr James Davenport
Status	Resigned
Appointed	25 February 2016(30 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 January 2017)
Role	Company Director
Correspondence Address	60 Kensington Church Street London SL6 1DA

Secretary Name	Mrs Marea Young-Taylor
Status	Resigned
Appointed	31 January 2017(31 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	68 Queens Gardens London W2 3AH

Location

Registered Address	13 Leinster Gardens London W2 6DR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

1 at £1	Andrew James Bowen 11.11% Ordinary
1 at £1	Andrew Peakman 11.11% Ordinary
1 at £1	Chantal Dina Curtois Thompson 11.11% Ordinary
1 at £1	Dorit Zimerman 11.11% Ordinary
1 at £1	Paul Nicholas Monk & Roma Haigh 11.11% Ordinary
1 at £1	R. Moss 11.11% Ordinary
1 at £1	Robert Stephen Guthrie & Catherine Holme 11.11% Ordinary
1 at £1	Stephen Edmund Miller & Anne Patricia Miller 11.11% Ordinary
1 at £1	Steven John Yurisich & Kimberly Ann Bremer 11.11% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
26 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 December 2018	Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 (1 page)
13 December 2018	Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 May 2018	Notification of a person with significant control statement (2 pages)
21 March 2018	Withdrawal of a person with significant control statement on 21 March 2018 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 January 2017	Appointment of Mrs Marea Young-Taylor as a secretary on 31 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 January 2017	Appointment of Mrs Marea Young-Taylor as a secretary on 31 January 2017 (2 pages)
31 January 2017	Termination of appointment of James Davenport as a secretary on 10 January 2017 (1 page)
31 January 2017	Termination of appointment of James Davenport as a secretary on 10 January 2017 (1 page)
11 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 February 2016	Appointment of Mr. James Davenport as a secretary on 25 February 2016 (2 pages)
29 February 2016	Appointment of Mr. James Davenport as a secretary on 25 February 2016 (2 pages)
26 February 2016	Termination of appointment of Chantal Thompson as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Chantal Thompson as a secretary on 26 February 2016 (1 page)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 9 (6 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 9 (6 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 January 2015	Appointment of Mr Andrew James Bowen as a director on 21 January 2015 (2 pages)
21 January 2015	Appointment of Mr Andrew James Bowen as a director on 21 January 2015 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 9 (5 pages)
7 January 2015	Termination of appointment of David Jones as a director on 20 September 2013 (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 9 (5 pages)
7 January 2015	Termination of appointment of David Jones as a director on 20 September 2013 (1 page)
7 January 2015	Termination of appointment of David Jones as a secretary on 20 September 2013 (1 page)
7 January 2015	Termination of appointment of David Jones as a secretary on 20 September 2013 (1 page)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 January 2014	Appointment of Miss Chantal Thompson as a secretary (2 pages)
16 January 2014	Appointment of Miss Chantal Thompson as a secretary (2 pages)
16 January 2014	Appointment of Miss Chantal Diana Curtois Thompson as a director (2 pages)
16 January 2014	Appointment of Miss Chantal Diana Curtois Thompson as a director (2 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 9 (5 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 9 (5 pages)
21 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 January 2010	Director's details changed for David Jones on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for David Jones on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (6 pages)
19 January 2009	Return made up to 31/12/08; full list of members (6 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (4 pages)
28 January 2008	Return made up to 31/12/07; full list of members (4 pages)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (4 pages)
11 January 2007	Return made up to 31/12/06; full list of members (4 pages)
1 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (4 pages)
11 January 2006	Return made up to 31/12/05; full list of members (4 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
13 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (10 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (10 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
17 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
18 January 2002	Return made up to 31/12/01; full list of members (10 pages)
18 January 2002	Return made up to 31/12/01; full list of members (10 pages)
18 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (10 pages)
11 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (10 pages)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
23 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 July 1999	Return made up to 21/06/99; full list of members (8 pages)
23 July 1999	Return made up to 21/06/99; full list of members (8 pages)
14 July 1999	New secretary appointed;new director appointed (2 pages)
14 July 1999	New secretary appointed;new director appointed (2 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 July 1997	Return made up to 21/06/97; no change of members (6 pages)
23 July 1997	Return made up to 21/06/97; no change of members (6 pages)
23 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
3 September 1996	Director resigned (2 pages)
3 September 1996	Director resigned (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (6 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (6 pages)
10 July 1996	Return made up to 21/06/96; change of members 363(288) ‐ Director resigned (8 pages)
10 July 1996	Return made up to 21/06/96; change of members 363(288) ‐ Director resigned (8 pages)
6 September 1995	Full accounts made up to 31 December 1994 (7 pages)
6 September 1995	Full accounts made up to 31 December 1994 (7 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Return made up to 21/06/95; full list of members (8 pages)
26 July 1995	Return made up to 21/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Archswing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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