CARTWRIGHT PICKARD ARCHITECTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0QG

Company number 03179673
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address 1 CANAL SIDE STUDIOS, 8-14 ST PANCRAS WAY, LONDON, NW1 0QG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide 04/03/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CARTWRIGHT PICKARD ARCHITECTS LIMITED are www.cartwrightpickardarchitects.co.uk, and www.cartwright-pickard-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Cartwright Pickard Architects Limited is a Private Limited Company. The company registration number is 03179673. Cartwright Pickard Architects Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of Cartwright Pickard Architects Limited is 1 Canal Side Studios 8 14 St Pancras Way London Nw1 0qg. . BYERS, Kay is a Secretary of the company. CARTWRIGHT, Peter is a Director of the company. PICKARD, James Taylor is a Director of the company. Secretary PICKARD, James Taylor has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BYERS, Kay
Appointed Date: 01 January 2008
Director
CARTWRIGHT, Peter
Appointed Date: 01 April 1996
64 years old
Director
PICKARD, James Taylor
Appointed Date: 01 April 1996
63 years old

Resigned Directors

Secretary
PICKARD, James Taylor
Resigned: 01 January 2008
Appointed Date: 01 April 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 April 1996
Appointed Date: 28 March 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 April 1996
Appointed Date: 28 March 1996

Persons With Significant Control

Mrs Kay Byers
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr James Taylor Pickard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Cartwright
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leo Arnold
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

CARTWRIGHT PICKARD ARCHITECTS LIMITED Events

06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
13 Jun 2016
Statement of company's objects
13 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide 04/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016
Sub-division of shares on 4 March 2016
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 48 more events
23 Apr 1996
New director appointed
23 Apr 1996
Secretary resigned
23 Apr 1996
Director resigned
23 Apr 1996
Registered office changed on 23/04/96 from: 12 york place leeds west yorkshire LS1 2DS
28 Mar 1996
Incorporation

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