Introduction
Watch Company
A
ARCHER HOTEL CAPITAL B.V.
ARCHER HOTEL CAPITAL B.V. is an active company incorporated on 21 December 2018 with the registered office located in N/A. ARCHER HOTEL CAPITAL B.V. was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC036457
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 21 December 2018
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
, ,
No significant events found
Officers
14
8 Active
6 Resigned
Name
Role
Appointed
Status
ATEMA, Paul Jelle
ActiveGustav Mahlerplein 3, Amsterdam1082 MS
Born May 1982
Director
Appointed 22 Jul 2019
ATEMA, Paul Jelle
Gustav Mahlerplein 3, Amsterdam1082 MS
Born May 1982
Director
22 Jul 2019
Active
CAHOON, Norman Iain
Active45 Seymour Street, LondonW1H 7LX
Born July 1979
Director
Appointed 22 Jul 2019
CAHOON, Norman Iain
45 Seymour Street, LondonW1H 7LX
Born July 1979
Director
22 Jul 2019
Active
CHUAH, Ei Mun
ActiveFountain House, LondonW1K 7HQ
Born January 1987
Director
Appointed 24 Apr 2024
CHUAH, Ei Mun
Fountain House, LondonW1K 7HQ
Born January 1987
Director
24 Apr 2024
Active
PASLEY-TYLER, Guy Julian
ActivePiccadilly, LondonW1J 9EJ
Born November 1973
Director
Appointed 22 Jul 2019
PASLEY-TYLER, Guy Julian
Piccadilly, LondonW1J 9EJ
Born November 1973
Director
22 Jul 2019
Active
ROBINSON, Charlotte
ActiveBalderton Street, LondonW1K 6TL
Born July 1991
Director
Appointed 26 Sept 2023
ROBINSON, Charlotte
Balderton Street, LondonW1K 6TL
Born July 1991
Director
26 Sept 2023
Active
TANNER, Matthew Colenso
Active170-173 Piccadilly, LondonW1J 9EJ
Born December 1981
Director
Appointed 11 Dec 2019
TANNER, Matthew Colenso
170-173 Piccadilly, LondonW1J 9EJ
Born December 1981
Director
11 Dec 2019
Active
VALEMBOIS, John Bernard
ActiveEvert Van De Beekstraat 104, Amsterdam1118 CN
Born July 1966
Director
Appointed 22 Jul 2019
VALEMBOIS, John Bernard
Evert Van De Beekstraat 104, Amsterdam1118 CN
Born July 1966
Director
22 Jul 2019
Active
VISSER, Martijn Christiaan
ActiveNieuwezijds Voorburgwal 21, Amsterdam
Born March 1978
Director
Appointed 24 Sept 2020
VISSER, Martijn Christiaan
Nieuwezijds Voorburgwal 21, Amsterdam
Born March 1978
Director
24 Sept 2020
Active
BOSCHMANS, Luc Madeleine Paul
ResignedEvert Van De Beekstraat 104, Amsterdam1118 CN
Born August 1972
Director
Appointed 22 Jul 2019
Resigned 24 Sept 2020
BOSCHMANS, Luc Madeleine Paul
Evert Van De Beekstraat 104, Amsterdam1118 CN
Born August 1972
Director
22 Jul 2019
Resigned 24 Sept 2020
Resigned
GRANT, Denise Clare
Resigned6c Rue Gabriel Lippmann, MunsbachL-5365
Born February 1965
Director
Appointed 22 Jul 2019
Resigned 23 Mar 2022
GRANT, Denise Clare
6c Rue Gabriel Lippmann, MunsbachL-5365
Born February 1965
Director
22 Jul 2019
Resigned 23 Mar 2022
Resigned
KOUKIDOU, Styliani Stella
ResignedBasisweg 10, Amsterdam
Born January 1989
Director
Appointed 23 Mar 2022
Resigned 26 Sept 2023
KOUKIDOU, Styliani Stella
Basisweg 10, Amsterdam
Born January 1989
Director
23 Mar 2022
Resigned 26 Sept 2023
Resigned
SEYRLING, Dominic Lucas
ResignedPiccadilly, LondonW1J 9EJ
Born July 1982
Director
Appointed 22 Jul 2019
Resigned 11 Dec 2019
SEYRLING, Dominic Lucas
Piccadilly, LondonW1J 9EJ
Born July 1982
Director
22 Jul 2019
Resigned 11 Dec 2019
Resigned
SPAAN, Robert Johan
ResignedGustav Mahlerplein 3, Amsterdam1082 MS
Born December 1958
Director
Appointed 22 Jul 2019
Resigned 22 Mar 2022
SPAAN, Robert Johan
Gustav Mahlerplein 3, Amsterdam1082 MS
Born December 1958
Director
22 Jul 2019
Resigned 22 Mar 2022
Resigned
STROH, Tracy Lynn
ResignedYork House, London
Born July 1974
Director
Appointed 23 Mar 2022
Resigned 24 Apr 2024
STROH, Tracy Lynn
York House, London
Born July 1974
Director
23 Mar 2022
Resigned 24 Apr 2024
Resigned
Filing History
22
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 November 2023
19 August 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 August 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 August 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 August 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 March 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 March 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 March 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 March 2021
Appointment At Registration Of Person Authorised To Represent
22 July 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
22 July 2019
No document