Company number 04565774
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 59A BRENT STREET, LONDON, NW4 2EA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of SYTE ARCHITECTS LIMITED are www.sytearchitects.co.uk, and www.syte-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Syte Architects Limited is a Private Limited Company.
The company registration number is 04565774. Syte Architects Limited has been working since 17 October 2002.
The present status of the company is Active. The registered address of Syte Architects Limited is 59a Brent Street London Nw4 2ea. . WHITLOCK, Robert Andrew is a Secretary of the company. BARSOUM, Oliver Talaat is a Director of the company. WHITLOCK, Robert Andrew 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: 17 October 2002
Appointed Date: 17 October 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Persons With Significant Control
Mr Oliver Talaat Barsoum
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Andrew Whitlock
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYTE ARCHITECTS LIMITED Events
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 29 more events
31 Oct 2002
Registered office changed on 31/10/02 from: wincham house 832 high road finchley london
24 Oct 2002
Registered office changed on 24/10/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW
24 Oct 2002
Director resigned
24 Oct 2002
Secretary resigned
17 Oct 2002
Incorporation