Archimi London Limited

Company Name	Archimi London Limited
Director	Benedetta Cerri
Company Status	Active
Company Number	08263361
Category	Private Limited Company
Incorporation Date	22 October 2012(11 years, 6 months ago)
Previous Name	Consortium Telemachus Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Benedetta Cerri
Date of Birth	March 1995 (Born 29 years ago)
Nationality	Italian
Status	Current
Appointed	08 May 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 5 Ebury Edge 43 Ebury Bridge Road London SW1W 8DX

Director Name	Mr Pedro Vila Fabregas
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Marco D'Andrea
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 March 2013(5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 October 2018)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Luciano Della Bianca
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 March 2013(5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 October 2018)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Loris Magnanti
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 March 2013(5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 October 2018)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Davide Terenzi
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 March 2013(5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 October 2018)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Marco Emilio Mario Cerri
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2015(2 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 May 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	TFO Special Opportunities Llc (Corporation)
Status	Resigned
Appointed	22 March 2013(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2014)
Correspondence Address	Suite 700 3422 Old Capitol Trail Wilmington, Delaware, 19808-6192 United States

Director Name	TFO Nominee Services Ltd (Corporation)
Status	Resigned
Appointed	02 May 2014(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 11 May 2015)
Correspondence Address	25 Hill Street London W1J 5LW

Contact

Website	thefamilyofficer.com
Email address	[email protected]

Location

Registered Address	3 Reef House, Coral Row Plantation Wharf London SW11 3UE
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10k at €1	Edil Noemi Srl 20.00% Ordinary
10k at €1	Euro Scavi 2003 Srl 20.00% Ordinary
10k at €1	Tecnosystem Magnanti Srl 20.00% Ordinary
10k at €1	Tercam Srl 20.00% Ordinary
10k at €1	Tfo Special Opportunities Llc 20.00% Ordinary

Financials

Year	2014
Net Worth	£28,443
Cash	£702

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

27 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
13 December 2022	Registered office address changed from Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX United Kingdom to 3 Reef House, Coral Row Plantation Wharf London SW11 3UE on 13 December 2022 (1 page)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
7 April 2022	Registered office address changed from 25 Hill Street London W1J 5LW to Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX on 7 April 2022 (1 page)
7 January 2022	Micro company accounts made up to 31 December 2020 (4 pages)
13 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
7 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
1 April 2021	Micro company accounts made up to 31 December 2019 (5 pages)
6 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
15 May 2020	Cessation of Italian Ventures Ltd as a person with significant control on 8 May 2020 (1 page)
15 May 2020	Appointment of Ms Benedetta Cerri as a director on 8 May 2020 (2 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
15 May 2020	Cessation of Marco Emilio Mario Cerri as a person with significant control on 8 May 2020 (1 page)
15 May 2020	Notification of Benedetta Cerri as a person with significant control on 8 May 2020 (2 pages)
15 May 2020	Termination of appointment of Marco Emilio Mario Cerri as a director on 8 May 2020 (1 page)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
15 October 2019	Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
17 June 2019	Micro company accounts made up to 31 October 2018 (7 pages)
26 November 2018	Notification of Italian Ventures Ltd as a person with significant control on 23 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
29 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-26 (3 pages)
26 October 2018	Termination of appointment of Loris Magnanti as a director on 26 October 2018 (1 page)
26 October 2018	Termination of appointment of Davide Terenzi as a director on 26 October 2018 (1 page)
26 October 2018	Termination of appointment of Luciano Della Bianca as a director on 26 October 2018 (1 page)
26 October 2018	Termination of appointment of Marco D'andrea as a director on 26 October 2018 (1 page)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
18 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
18 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 EUR 50,000 (6 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 EUR 50,000 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
11 May 2015	Termination of appointment of Tfo Nominee Services Ltd as a director on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Tfo Nominee Services Ltd as a director on 11 May 2015 (1 page)
11 May 2015	Appointment of Mr Marco Emilio Mario Cerri as a director on 11 May 2015 (2 pages)
11 May 2015	Appointment of Mr Marco Emilio Mario Cerri as a director on 11 May 2015 (2 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 EUR 50,000 (6 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 EUR 50,000 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 EUR 50,000 (6 pages)
2 May 2014	Appointment of Tfo Nominee Services Ltd as a director (2 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 EUR 50,000 (6 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 EUR 50,000 (6 pages)
2 May 2014	Appointment of Tfo Nominee Services Ltd as a director (2 pages)
2 May 2014	Termination of appointment of Tfo Special Opportunities Llc as a director (1 page)
2 May 2014	Termination of appointment of Tfo Special Opportunities Llc as a director (1 page)
5 April 2013	Director's details changed for Tfo Special Opportunities Llc on 5 April 2013 (2 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Director's details changed for Tfo Special Opportunities Llc on 5 April 2013 (2 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Director's details changed for Tfo Special Opportunities Llc on 5 April 2013 (2 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
22 March 2013	Appointment of Mr Loris Magnanti as a director (2 pages)
22 March 2013	Appointment of Mr Marco D'andrea as a director (2 pages)
22 March 2013	Appointment of Mr Davide Terenzi as a director (2 pages)
22 March 2013	Statement of capital following an allotment of shares on 2 November 2012 EUR 50,000 (3 pages)
22 March 2013	Appointment of Mr Loris Magnanti as a director (2 pages)
22 March 2013	Appointment of Mr Davide Terenzi as a director (2 pages)
22 March 2013	Termination of appointment of Pedro Vila Fabregas as a director (1 page)
22 March 2013	Statement of capital following an allotment of shares on 2 November 2012 EUR 50,000 (3 pages)
22 March 2013	Appointment of Tfo Special Opportunities Llc as a director (2 pages)
22 March 2013	Statement of capital following an allotment of shares on 2 November 2012 EUR 50,000 (3 pages)
22 March 2013	Appointment of Mr Luciano Della Bianca as a director (2 pages)
22 March 2013	Termination of appointment of Pedro Vila Fabregas as a director (1 page)
22 March 2013	Appointment of Mr Luciano Della Bianca as a director (2 pages)
22 March 2013	Appointment of Tfo Special Opportunities Llc as a director (2 pages)
22 March 2013	Appointment of Mr Marco D'andrea as a director (2 pages)
22 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Archimi London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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