A.D.Z. ARCHITECTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6AZ

Company number 04584971
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address C/O TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR, 29-30 HIGH HOLBORN, LONDON, WC1V 6AZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Agnes Miklos as a secretary on 2 January 2017; Appointment of Ms Agnes Miklos as a secretary on 2 January 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of A.D.Z. ARCHITECTS LIMITED are www.adzarchitects.co.uk, and www.a-d-z-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Z Architects Limited is a Private Limited Company. The company registration number is 04584971. A D Z Architects Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of A D Z Architects Limited is C O Tuite Tang Wong Alliance House 2nd Floor 29 30 High Holborn London Wc1v 6az. . MOLDAN, Zsolt Sandor Bela is a Director of the company. TOOULI, Physentzos is a Director of the company. Secretary GODDARD, Anthony John Gordon has been resigned. Secretary MIKLOS, Agnes has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GODDARD, Anthony John Gordon has been resigned. Director MANTON, Donald John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Director
MOLDAN, Zsolt Sandor Bela
Appointed Date: 30 September 2003
82 years old
Director
TOOULI, Physentzos
Appointed Date: 15 January 2013
78 years old

Resigned Directors

Secretary
GODDARD, Anthony John Gordon
Resigned: 15 January 2013
Appointed Date: 16 June 2003
Secretary
MIKLOS, Agnes
Resigned: 02 January 2017
Appointed Date: 02 January 2017
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 November 2002
Appointed Date: 08 November 2002
Director
GODDARD, Anthony John Gordon
Resigned: 15 January 2013
Appointed Date: 16 June 2003
84 years old
Director
MANTON, Donald John
Resigned: 15 January 2013
Appointed Date: 16 June 2003
81 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Zsolt Sandor Bela Moldan B Arch
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

A.D.Z. ARCHITECTS LIMITED Events

26 Jan 2017
Termination of appointment of Agnes Miklos as a secretary on 2 January 2017
24 Jan 2017
Appointment of Ms Agnes Miklos as a secretary on 2 January 2017
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 41 more events
03 Jul 2003
New director appointed
03 Jul 2003
New secretary appointed;new director appointed
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
08 Nov 2002
Incorporation

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