Arch 634 Limited (04824905)

Company number: 04824905
Status: Active
Type: Ltd
Incorporated: 8 Jul 2003
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
TEMPLE SECRETARIES LIMITED	Corporate-Nominee-Secretary	8 Jul 2003	8 Jul 2003
COMPANY DIRECTORS LIMITED	Corporate-Nominee-Director	8 Jul 2003	8 Jul 2003
LIVINGSTON, Karl	Director	1 Aug 2003	1 Jul 2010
RANASINGHE, Shane	Director	1 Aug 2003	1 Jul 2010
RANASINGHE, Shane	Secretary	8 Jul 2003	1 Jul 2010
DANVERS, Everton Fitzgerald	Director	8 Jul 2003	1 Jul 2010
MILANO, Virginia Maria	Secretary	7 Mar 2014	16 Feb 2015
HEMMENT, Luke	Director	7 Mar 2014	16 Feb 2015
DE SIENA, Gaetano	Director	1 Aug 2003	16 Feb 2015
ROBERTS, Yann Timothy	Director	16 Feb 2015	22 Jul 2020
LETCHFORD, Ashley Charles	Director	16 Feb 2015	21 Dec 2020
O'REILLY, Daniel	Director	8 Sep 2020	1 Sep 2025
SHEPHERD, Carl	Director	8 Sep 2020	1 Sep 2025
HAJI-GEORGIOU, Theodoros Charalambous	Director	22 Jul 2020	1 Sep 2025
LETCHFORD, Ashley Charles	Director	20 Dec 2024

Name	Nature of control	Notified	Ceased
The Jam Tree (Uk) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	3 Sep 2020
Mr Ashley Charles Letchford	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Jul 2025

Year ended	Net assets	Cash	Employees
31 Jul 2025	£83,514	-	1
31 Jul 2024	£31,018	-	1
31 Jul 2023	-£57,748	£2,350	0
31 Jul 2022	-£32,689	£3,815	0
31 Jul 2021	-£17,875	£1,817	0
31 Jul 2020 Dormant	£100	-	-
31 Jul 2019 Dormant	£100	-	-
31 Jul 2018	-	-	-
31 Jul 2017	-	-	-
31 Jul 2016	-	-	-
31 Jul 2015	-	-	-
31 Jul 2014	-	-	-
31 Jul 2013	-	-	-
31 Jul 2012	-	-	-
31 Jul 2011	-	-	-
31 Jul 2010	-	-	-
31 Jul 2009	-	-	-
31 Jul 2008	-	-	-
31 Jul 2007	-	-	-
31 Jul 2006	-	-	-
31 Jul 2005	-	-	-
31 Jul 2004	-	-	-