FIVE PLUS ARCHITECTS LONDON LIMITED
BOLTON

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Company number 07775714
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address REGENCY HOUSE, 45 - 51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Cancellation of shares. Statement of capital on 8 September 2016 GBP 93 ; Sub-division of shares on 28 September 2016. The most likely internet sites of FIVE PLUS ARCHITECTS LONDON LIMITED are www.fiveplusarchitectslondon.co.uk, and www.five-plus-architects-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Five Plus Architects London Limited is a Private Limited Company. The company registration number is 07775714. Five Plus Architects London Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Five Plus Architects London Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . DOYLE, Philip is a Director of the company. KING-SMITH, David is a Director of the company. MATTHEWS, Jon David is a Director of the company. NORBURY, Paul is a Director of the company. THORNTON, Adam is a Director of the company. Director GRICE, Carly has been resigned. The company operates in "Architectural activities".


Current Directors

Director
DOYLE, Philip
Appointed Date: 20 January 2012
60 years old
Director
KING-SMITH, David
Appointed Date: 01 October 2011
55 years old
Director
MATTHEWS, Jon David
Appointed Date: 20 January 2012
54 years old
Director
NORBURY, Paul
Appointed Date: 20 January 2012
49 years old
Director
THORNTON, Adam
Appointed Date: 15 September 2011
51 years old

Resigned Directors

Director
GRICE, Carly
Resigned: 08 September 2016
Appointed Date: 20 January 2012
49 years old

Persons With Significant Control

Mr Philip Doyle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David King-Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon David Matthews
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE PLUS ARCHITECTS LONDON LIMITED Events

04 Nov 2016
Confirmation statement made on 15 September 2016 with updates
02 Nov 2016
Cancellation of shares. Statement of capital on 8 September 2016
  • GBP 93
29 Oct 2016
Sub-division of shares on 28 September 2016
24 Oct 2016
Purchase of own shares.
18 Oct 2016
Change of share class name or designation
...
... and 26 more events
20 Jan 2012
Appointment of Mr Paul Norbury as a director
20 Jan 2012
Appointment of Mr Philip Doyle as a director
20 Jan 2012
Appointment of Mr Jon David Matthews as a director
05 Oct 2011
Appointment of Mr David King-Smith as a director
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FIVE PLUS ARCHITECTS LONDON LIMITED Charges

3 January 2013
Rent deposit deed
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Ronald Michael Harris and Andrew James Thompson
Description: The deposit account and all money from time to time…

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