180 Archway Road Management Company Limited

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Company number
05198809
Status
Active
Registered address
Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom, Al2 1ha
Incorporated
6 August 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Munro, Paul Adrian
    Secretary
    Appointed: 2019-08-13
    • Paul Adrian MUNROOfficer, appointed 2019-08-13
  • Carrick, Martyn
    Director
    Nationality: British · Residence: England · Appointed: 2018-03-31
    • Martyn CARRICKOfficer, appointed 2018-03-31
  • Munro, Paul Adrian
    Director
    Nationality: English · Residence: England · Appointed: 2007-03-31
    • Paul Adrian MUNROOfficer, appointed 2007-03-31
    • Paul Adrian MUNROOfficer, appointed 2005-06-15
    • Paul Adrian MUNROOfficer, appointed 2001-05-15
  • Ellis, Anthony
    Secretary
    Nationality: British · Appointed: 2005-11-18 · Resigned: 2019-08-13
    • Anthony ELLISOfficer, appointed 2005-11-09
    • Anthony ELLISOfficer, appointed 2005-11-18, resigned 2019-08-13
    • Anthony ELLISOfficer, appointed 2002-03-25, resigned 2005-11-09
  • Sinclair, Alan
    Secretary
    Nationality: British · Appointed: 2004-08-06 · Resigned: 2005-11-18
    • Alan SINCLAIROfficer, appointed 2008-10-22
    • Alan SINCLAIROfficer, appointed 1995-08-25, resigned 2007-04-11
    • Alan SINCLAIROfficer, appointed 2004-08-06, resigned 2007-03-31

Filing History

  • legacy
    Date: 2026-06-03 · Type: RP01PSC01
  • accounts-with-accounts-type-dormant
    Date: 2025-10-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-08 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-10-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-10-27 · Type: AA

PSC / Beneficial Ownership

  • Mr Paul Adrian Munro
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-08-13
  • Mr Martyn Carrick
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-08-13
  • Mr Christopher Charalambos
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-08-13
  • Mr Anthony Ellis
    significant-influence-or-control · Notified 2016-08-06 · Ceased 2019-08-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 48 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

180 ARCHWAY ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report