About

Registered Number: 06504296
Date of Incorporation: 14/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Arch 5 Crucifix Lane, London, SE1 3JW

 

Having been setup in 2008, Arch 5 Design Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Millan Gonzalez, Gustavo, Osorio Ariza, Alejandro, Osorio Ariza, Alejandro, Millan Barriga, Eliana are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLAN GONZALEZ, Gustavo 01 November 2019 - 1
OSORIO ARIZA, Alejandro 16 December 2009 - 1
MILLAN BARRIGA, Eliana 14 February 2008 01 November 2019 1
Secretary Name Appointed Resigned Total Appointments
OSORIO ARIZA, Alejandro 14 February 2008 16 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 28 November 2019
CS01 - N/A 18 November 2019
CS01 - N/A 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
AP01 - Appointment of director 13 November 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 01 June 2018
PSC04 - N/A 01 June 2018
CH01 - Change of particulars for director 01 June 2018
CH01 - Change of particulars for director 01 June 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 22 May 2015
TM01 - Termination of appointment of director 22 May 2015
CH01 - Change of particulars for director 22 May 2015
CH01 - Change of particulars for director 22 May 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 23 November 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 05 April 2011
CH01 - Change of particulars for director 04 April 2011
AD01 - Change of registered office address 04 April 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 20 May 2010
AP01 - Appointment of director 20 May 2010
AD01 - Change of registered office address 19 May 2010
TM02 - Termination of appointment of secretary 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
NEWINC - New incorporation documents 14 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.