Company number 08640996
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address 12 AMELIA HOUSE, BOULEVARD DRIVE, LONDON, NW9 5JP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Company name changed pools in landscape LTD\certificate issued on 01/12/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-11-30
; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ARHITERRA DESIGN AND BUILD LTD are www.arhiterradesignandbuild.co.uk, and www.arhiterra-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Arhiterra Design and Build Ltd is a Private Limited Company.
The company registration number is 08640996. Arhiterra Design and Build Ltd has been working since 07 August 2013.
The present status of the company is Active. The registered address of Arhiterra Design and Build Ltd is 12 Amelia House Boulevard Drive London Nw9 5jp. The cash in hand is £0k. It is £0k against last year. . POPUTA, Simona is a Director of the company. Director POPUTA, Marius Lucian has been resigned. The company operates in "Construction of domestic buildings".
arhiterra design and build Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Simona Poputa
Notified on: 6 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ARHITERRA DESIGN AND BUILD LTD Events
21 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Dec 2015
Company name changed pools in landscape LTD\certificate issued on 01/12/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-30
12 Oct 2015
Accounts for a dormant company made up to 31 August 2015
15 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
22 Feb 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 0 more events
03 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
03 Sep 2014
Termination of appointment of Marius Lucian Poputa as a director on 8 August 2013
29 Aug 2014
Registered office address changed from - 167 Streatfield Road London Harrow HA3 9BL United Kingdom to 12 Amelia House Boulevard Drive London NW9 5JP on 29 August 2014
08 Jul 2014
Director's details changed for Mrs Simona Poputa on 26 June 2014
07 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted