# Arch 634 Limited

## Details

- **Company number:** [04824905](https://find-and-update.company-information.service.gov.uk/company/04824905)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2003
- **Registered office:** 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 | £100 | - | - |
| 31 Jul 2019 | £100 | - | - |





## Directors' other companies

- [LETCHFORD, Ashley Charles](/person/5433074) - director at [Dapper Digital Ltd](/company/16233961)
- [LETCHFORD, Ashley Charles](/person/5433074) - director at [Creative Lifestyle Ltd](/company/16667605)



## Registered address

8,238 companies are registered at this address - likely a registration agent.