DE NOVO - ARCHITECTURE LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2JZ

Company number 05200483
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 21 THE FAIRWAY, BICKLAY, BROMLEY, KENT, BR1 2JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DE NOVO - ARCHITECTURE LIMITED are www.denovoarchitecture.co.uk, and www.de-novo-architecture.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. De Novo Architecture Limited is a Private Limited Company. The company registration number is 05200483. De Novo Architecture Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of De Novo Architecture Limited is 21 The Fairway Bicklay Bromley Kent Br1 2jz. The company`s financial liabilities are £257.22k. It is £-223.06k against last year. The cash in hand is £85.13k. It is £-60.36k against last year. And the total assets are £405.6k, which is £-308.21k against last year. MCLARTY, Stuart William is a Director of the company. SANGHERA, Jaitinder Pal Singh is a Director of the company. TROULLIDES, Nick is a Director of the company. Secretary MCKENZIE, Gordon has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MCKENZIE, Gordon has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


de novo - architecture Key Finiance

LIABILITIES £257.22k
-47%
CASH £85.13k
-42%
TOTAL ASSETS £405.6k
-44%
All Financial Figures

Current Directors

Director
MCLARTY, Stuart William
Appointed Date: 09 August 2004
65 years old
Director
SANGHERA, Jaitinder Pal Singh
Appointed Date: 09 August 2004
67 years old
Director
TROULLIDES, Nick
Appointed Date: 01 August 2015
58 years old

Resigned Directors

Secretary
MCKENZIE, Gordon
Resigned: 30 April 2012
Appointed Date: 09 August 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Director
MCKENZIE, Gordon
Resigned: 30 April 2012
Appointed Date: 09 August 2004
68 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Stuart William Mclarty
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jaitinder Pal Singh Sanghera
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE NOVO - ARCHITECTURE LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 9 August 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 300
22 Aug 2015
Appointment of Mr Nick Troullides as a director on 1 August 2015
...
... and 30 more events
24 Nov 2004
New director appointed
24 Nov 2004
New secretary appointed;new director appointed
09 Aug 2004
Secretary resigned
09 Aug 2004
Director resigned
09 Aug 2004
Incorporation

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