DUGGAN MORRIS ARCHITECTS LIMITED
WHETSTONE

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Company number 05272240
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 2 . The most likely internet sites of DUGGAN MORRIS ARCHITECTS LIMITED are www.dugganmorrisarchitects.co.uk, and www.duggan-morris-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Duggan Morris Architects Limited is a Private Limited Company. The company registration number is 05272240. Duggan Morris Architects Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Duggan Morris Architects Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . DUGGAN, Mary is a Secretary of the company. DUGGAN, Mary is a Director of the company. MORRIS, Adrian Joseph is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
DUGGAN, Mary
Appointed Date: 28 October 2004
Director
DUGGAN, Mary
Appointed Date: 28 October 2004
54 years old
Director
MORRIS, Adrian Joseph
Appointed Date: 28 October 2004
55 years old

Persons With Significant Control

Ms Mary Duggan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Joseph Morris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUGGAN MORRIS ARCHITECTS LIMITED Events

04 Dec 2016
Confirmation statement made on 28 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
21 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
21 Nov 2015
Secretary's details changed for Mary Duggan on 1 October 2009
21 Nov 2015
Director's details changed for Adrian Joseph Morris on 1 October 2009
...
... and 27 more events
28 Jun 2006
Total exemption small company accounts made up to 31 October 2005
19 Dec 2005
Return made up to 28/10/05; full list of members
19 Dec 2005
Registered office changed on 19/12/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ
15 Dec 2004
Director's particulars changed
28 Oct 2004
Incorporation

DUGGAN MORRIS ARCHITECTS LIMITED Charges

9 January 2013
Debenture deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2007
Rent deposit deed
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: Deposit of £8,000.00 and accrued interest thereon in a…

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