Company information:
William Archer Investors Llp (No: OC400286)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Status: Active
Incorporated: 06-Oct-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: None Supplied
Current designated LLP Member: WILLIAM HAROLD ARCHER ( DOB: May-1972 From: Jun-2015 )
Current designated LLP Member: WILLIAM HAROLD ARCHER ( DOB: May-1972 From: Jun-2015 )
Current designated LLP Member: SHABNAM HARIRI ( DOB: Sep-1977 From: Jun-2015 )
Current designated LLP Member: SHABNAM HARIRI ( DOB: Sep-1977 From: Jun-2015 )
Current non-designated LLP Member: UMBERTO MENEGATTI ( DOB: Feb-1943 From: Nov-2015 )
Resigned non-designated LLP Member: ANTHOLOGY ADVISORY LTD ( From: Nov-2015 To: Mar-2019 )
Resigned non-designated LLP Member: JEFFREY HOWARD ARCHER ( DOB: Apr-1940 From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: BALGOWNIE VENTURES LIMITED ( From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: ANTHONY NICHOLAS BURKE ( DOB: Sep-1960 From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: LEE JAMES DAVIES ( DOB: Dec-1962 From: Feb-2017 To: Jul-2022 )
Resigned non-designated LLP Member: FORSYTH JAMES LIMITED ( From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: VASIM UL HAQ ( DOB: Jul-1960 From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: SUSAN HARVEY ( DOB: Apr-1958 From: Feb-2017 To: Jul-2022 )
Resigned non-designated LLP Member: ASHLEY JOHN HERMAN ( DOB: Jan-1954 From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: OLUWOLE OLATUNDE KOLADE ( DOB: Nov-1966 From: Feb-2017 To: Feb-2017 )
Resigned non-designated LLP Member: GRAHAM RICHARD LANCASTER ( DOB: Mar-1955 From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: JOHN LICENCE ( DOB: May-1959 From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: ERIC LONERGAN ( DOB: Apr-1971 From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: CATHY MATOS ( DOB: Oct-1940 From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: MARCO MATTIOLI ( DOB: Apr-1983 From: Sep-2017 To: Jul-2022 )
Resigned non-designated LLP Member: GREGORY NASMYTH ( DOB: Feb-1968 From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: SIMON MATTHEW DUDGEON OLIVER ( DOB: Jul-1940 From: May-2017 To: Jul-2022 )
Resigned non-designated LLP Member: CAROLINA MINIO PALUELLO ( DOB: Jul-1970 From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: TIMOTHY WILLIAM PEART ( DOB: Dec-1974 From: Feb-2017 To: Jul-2022 )
Resigned non-designated LLP Member: KEVIN MALCOLM RICHES ( DOB: Oct-1962 From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: HAROLD ROTHMAN ( DOB: Jun-1956 From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: HENRY CHARLES ROURKE ( DOB: May-1964 From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: SKY UK LTD ( From: Dec-2016 To: Mar-2018 )
Resigned non-designated LLP Member: NIGEL RICHARD SPRAY ( DOB: Jan-1959 From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: STAGE PRESENCE LIMITED ( From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: THE HARVEY PARTNERSHIP LIMITED ( From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: MARK ROBERT JAMES TURNER ( DOB: Jul-1970 From: Feb-2017 To: Feb-2017 )
Resigned non-designated LLP Member: JOHN NIGEL ALEXANDER WALES ( DOB: Jul-1966 From: Nov-2015 To: Jul-2022 )
Resigned non-designated LLP Member: SHANI ZINDEL ( DOB: Dec-1970 From: Feb-2017 To: Feb-2017 )
Persons of Significant Control:
The Honourable William Harold Archer, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 517,807 | 870,074 | 1,277,672 | 718,798 | 80,258 | 517807,870074,1277672,718798.0,80258.0 |
| Current assets / Debtors | 603 | 21,000 | 29,625 | 603,21000,29625,0.0,0.0 | ||
| Current assets / Current asset investments | 383,017 | 330,374 | 497,542 | 165,349 | 383017,330374,497542,165349.0,0.0 | |
| Current assets / Cash at bank and on hand | 134,187 | 518,700 | 750,505 | 553,449 | 80,258 | 134187,518700,750505,553449.0,80258.0 |
| Net current assets (liabilities) | 516,844 | 864,726 | 1,268,957 | 712,798 | 60,019 | 516844,864726,1268957,712798.0,60019.0 |