Company number 05952355
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 1 FORTIS GREEN, EAST FINCHLEY, LONDON, N2 9JR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Registered office address changed from 272 Regents Park Road London N3 3HN to 1 Fortis Green East Finchley London N2 9JR on 12 December 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of MARTYN CLARKE ARCHITECTURE LIMITED are www.martynclarkearchitecture.co.uk, and www.martyn-clarke-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 9 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martyn Clarke Architecture Limited is a Private Limited Company.
The company registration number is 05952355. Martyn Clarke Architecture Limited has been working since 02 October 2006.
The present status of the company is Active. The registered address of Martyn Clarke Architecture Limited is 1 Fortis Green East Finchley London N2 9jr. . FITZGERALD, Lauren is a Secretary of the company. CLARKE, Martyn David is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Persons With Significant Control
Mr. Martyn David Clarke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MARTYN CLARKE ARCHITECTURE LIMITED Events
25 Jan 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
12 Dec 2016
Registered office address changed from 272 Regents Park Road London N3 3HN to 1 Fortis Green East Finchley London N2 9JR on 12 December 2016
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
...
... and 21 more events
23 Oct 2006
Company name changed martyn clarke architectural limi ted\certificate issued on 23/10/06
12 Oct 2006
Secretary resigned
12 Oct 2006
Director resigned
12 Oct 2006
Registered office changed on 12/10/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW
02 Oct 2006
Incorporation