STATE ARCHITECTS LIMITED
STATE INTERIORS LIMITED OSREE DESIGN ASSOCIATES LIMITED

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Company number 04162729
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 64 HAMPDEN WAY, LONDON, N14 5DX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of STATE ARCHITECTS LIMITED are www.statearchitects.co.uk, and www.state-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. State Architects Limited is a Private Limited Company. The company registration number is 04162729. State Architects Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of State Architects Limited is 64 Hampden Way London N14 5dx. . O'SULLIVAN, Sophie is a Secretary of the company. O'SULLIVAN, Robert Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LORD, Simon Headley Turner has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
O'SULLIVAN, Sophie
Appointed Date: 19 February 2001
Director
O'SULLIVAN, Robert Paul
Appointed Date: 19 February 2001
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Director
LORD, Simon Headley Turner
Resigned: 15 June 2015
Appointed Date: 01 May 2007
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001

Persons With Significant Control

Mr. Robert Paul O'Sullivan Ba Hons Dip Arch
Notified on: 6 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

STATE ARCHITECTS LIMITED Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
27 Jan 2016
Termination of appointment of Simon Headley Turner Lord as a director on 15 June 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
01 Mar 2001
Memorandum and Articles of Association
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
27 Feb 2001
Company name changed osree design associates LIMITED\certificate issued on 27/02/01
19 Feb 2001
Incorporation

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