Company number 03687193
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 December 2016 with updates; Statement of capital following an allotment of shares on 21 April 2016
GBP 100
. The most likely internet sites of AND ARCHITECTURE LTD are www.andarchitecture.co.uk, and www.and-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Portslade Rail Station is 1.3 miles; to Moulsecoomb Rail Station is 5.1 miles; to Falmer Rail Station is 6.7 miles; to Burgess Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.And Architecture Ltd is a Private Limited Company.
The company registration number is 03687193. And Architecture Ltd has been working since 22 December 1998.
The present status of the company is Active. The registered address of And Architecture Ltd is Bank House Southwick Square Southwick West Sussex Bn42 4fn. . CASTLE STREET REGISTRARS LTD is a Secretary of the company. NOGUEIRA, Manuel is a Director of the company. Secretary ALBUQUERQUE, Sean David has been resigned. Secretary TATAM, Katrina has been resigned. Director ALBUQUERQUE, Sean David has been resigned. Nominee Director PAGE, Brian Robert has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
CASTLE STREET REGISTRARS LTD
Appointed Date: 22 December 2002
Resigned Directors
Secretary
TATAM, Katrina
Resigned: 31 December 1998
Appointed Date: 22 December 1998
Nominee Director
PAGE, Brian Robert
Resigned: 31 December 1998
Appointed Date: 22 December 1998
77 years old
Persons With Significant Control
Mr Manuel Nogueira
Notified on: 6 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Nogueira
Notified on: 21 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AND ARCHITECTURE LTD Events
02 Feb 2017
Accounts for a dormant company made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Apr 2016
Statement of capital following an allotment of shares on 21 April 2016
21 Apr 2016
Accounts for a dormant company made up to 30 September 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 51 more events
07 Jan 1999
New director appointed
05 Jan 1999
Secretary resigned
05 Jan 1999
Director resigned
05 Jan 1999
New secretary appointed;new director appointed
22 Dec 1998
Incorporation