ARCHERLANE

Company summary

Company number: 02407942
Status: ACTIVE
Incorporated / age: 25 July 198937 years
Registered office: Broadwalk House, 5 Appold Street, London, EC2A 2DA
Accounts due: Not available
Confirmation statement due: 8 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Broadwalk House, 5 Appold Street, London, EC2A 2DA
Nature of business
Dormant Company
Previous company names
CREDIT LYONNAIS PROPERTIES
ARCHERLANE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COMPANY SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2013				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BULLIER, Sandra Vanessa ACTIVE	Director	14 Nov 2025		United Kingdom	January 1974	Broadwalk House, 5 Appold Street, London, EC2A 2DA
CARLTON, Cameron Charles ACTIVE	Director	12 Aug 2025		United Kingdom	June 1973	Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
SUBRAMANIAN, Dorai ACTIVE	Director	01 Jun 2011		United Kingdom	November 1965	Broadwalk House, 5 Appold Street, London, EC2A 2DA
EGBUNE, Jane Nkechi RESIGNED	Secretary	24 Jul 2007	13 Jun 2008			837 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RZ
RICE, David Marcus John RESIGNED	Secretary	30 Jun 2005	24 Jul 2007			49 Sherington Road, Charlton, London, SE7 7JW
SWEENEY, Brenda Cecilia RESIGNED	Secretary		30 Jun 2005			9 Barham Court, Barham Road, South Croydon, Surrey, CR2 6LD
ARMSTRONG, Bruce Fraser RESIGNED	Director		04 Mar 2002	England	November 1948	Crosshills, 7 Pine Coombe, Croydon, Surrey, CR0 5HS
BONNET, Gilles RESIGNED	Director	11 May 1994	05 Mar 1999		April 1943	29 Rue De La Liberte, Saint Germain En Laye, France 78100
CHUPIN, Arnaud Jean Marie Jacques RESIGNED	Director	19 Jul 2011	06 Apr 2016	England	July 1955	Broadwalk House, 5 Appold Street, London, EC2A 2DA
DARMAYAN, Bernard Louis Gabriel RESIGNED	Director	24 Jan 1996	31 Mar 1998		November 1948	32 Tite Street, Chelsea, London, SW3 4JA
DE KERANGAL, Guy-Marie Arsene Le Gal RESIGNED	Director		05 Mar 1999		April 1937	Pre Saint-Nom, 6 Square Des Tilleuls, Saint Nom La Breteche 78860, FOREIGN, France
DOLLERY, Robert Jonathan RESIGNED	Director	19 Jul 2011	05 Apr 2013	United Kingdom	May 1963	Broadwalk House, 5 Appold Street, London, EC2A 2DA
GANIER, Claude RESIGNED	Director		24 Jan 1996		January 1942	5/7 Rue Copreaux, Paris 75015, France
JACQMARCQ, Pierre RESIGNED	Director	30 May 2019	14 Nov 2025	United Kingdom	April 1967	Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
LALOURCEY, Jerome RESIGNED	Director	03 Aug 2010	13 May 2011	England	March 1963	Broadwalk House, 5 Appold Street, London, EC2A 2DA
LECHERBOURG, Francoise Monique Christiane RESIGNED	Director		05 Mar 1999		August 1948	64 Avenue De La Princesse, Le Vesinet 78110, France
MELUL, Frederic Charles RESIGNED	Director		04 Mar 2002		August 1946	119 Cranmer Court, Whitehead's Grove, London, SW3 3HE
PAYNE, Michael Thomas RESIGNED	Director	03 Aug 2010	26 Jun 2018	United Kingdom	October 1957	Broadwalk House, 5 Appold Street, London, EC2A 2DA
VERNY, Jean-Francois RESIGNED	Director		11 May 1994		May 1942	2 Rue Des Villarmains, Saint Cloud 92210, France
CREDIT AGRICOLE CIB HOLDINGS LIMITED RESIGNED	Director	04 Mar 2002	03 Aug 2010			Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
CREDIT LYONNAIS GROUP MANAGEMENT LIMITED RESIGNED	Director	04 Mar 2002	19 Jan 2009			Broadwalk House, 5 Appold Street, London, EC2A 2DA

VISTRA COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2013
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BULLIER, Sandra Vanessa ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA

CARLTON, Cameron Charles ACTIVE
Role: Director
Appointed on: 12 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

SUBRAMANIAN, Dorai ACTIVE
Role: Director
Appointed on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA

EGBUNE, Jane Nkechi RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 13 Jun 2008
Address: 837 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RZ

RICE, David Marcus John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 24 Jul 2007
Address: 49 Sherington Road, Charlton, London, SE7 7JW

SWEENEY, Brenda Cecilia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2005
Address: 9 Barham Court, Barham Road, South Croydon, Surrey, CR2 6LD

ARMSTRONG, Bruce Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2002
Country of Residence: England
Date of birth: November 1948
Address: Crosshills, 7 Pine Coombe, Croydon, Surrey, CR0 5HS

BONNET, Gilles RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 05 Mar 1999
Date of birth: April 1943
Address: 29 Rue De La Liberte, Saint Germain En Laye, France 78100

CHUPIN, Arnaud Jean Marie Jacques RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: July 1955
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA

DARMAYAN, Bernard Louis Gabriel RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 31 Mar 1998
Date of birth: November 1948
Address: 32 Tite Street, Chelsea, London, SW3 4JA

DE KERANGAL, Guy-Marie Arsene Le Gal RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1999
Date of birth: April 1937
Address: Pre Saint-Nom, 6 Square Des Tilleuls, Saint Nom La Breteche 78860, FOREIGN, France

DOLLERY, Robert Jonathan RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA

GANIER, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1996
Date of birth: January 1942
Address: 5/7 Rue Copreaux, Paris 75015, France

JACQMARCQ, Pierre RESIGNED
Role: Director
Appointed on: 30 May 2019
Resigned on: 14 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

LALOURCEY, Jerome RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 13 May 2011
Country of Residence: England
Date of birth: March 1963
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA