SIMON MILLER ARCHITECTS LTD

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Company number 05391700
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 12 FORRES GARDENS, LONDON, NW11 7EX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of SIMON MILLER ARCHITECTS LTD are www.simonmillerarchitects.co.uk, and www.simon-miller-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 7.7 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Miller Architects Ltd is a Private Limited Company. The company registration number is 05391700. Simon Miller Architects Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Simon Miller Architects Ltd is 12 Forres Gardens London Nw11 7ex. . GERTLER, Frances is a Director of the company. MILLER, Simon Daniel is a Director of the company. Secretary GERTLER, Frances has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
GERTLER, Frances
Appointed Date: 14 March 2005
63 years old
Director
MILLER, Simon Daniel
Appointed Date: 14 March 2005
65 years old

Resigned Directors

Secretary
GERTLER, Frances
Resigned: 01 January 2013
Appointed Date: 14 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Simon Daniel Miller
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SIMON MILLER ARCHITECTS LTD Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 22 more events
22 Mar 2005
Director resigned
22 Mar 2005
New secretary appointed;new director appointed
22 Mar 2005
New director appointed
22 Mar 2005
Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100
14 Mar 2005
Incorporation

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