HEATHERWICK STUDIO LIMITED
LONDON THOMAS HEATHERWICK STUDIO LTD

Hellopages » Greater London » Camden » WC1X 8BH

Company number 04170748
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 356-364 GRAY'S INN ROAD, LONDON, WC1X 8BH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of HEATHERWICK STUDIO LIMITED are www.heatherwickstudio.co.uk, and www.heatherwick-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatherwick Studio Limited is a Private Limited Company. The company registration number is 04170748. Heatherwick Studio Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Heatherwick Studio Limited is 356 364 Gray S Inn Road London Wc1x 8bh. . GRANT, David is a Secretary of the company. HEATHERWICK, Thomas is a Director of the company. Secretary MARTIN, Kirsten Chloe has been resigned. Secretary OKE, Michele has been resigned. Secretary ROWE, Anna Maisie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GRANT, David
Appointed Date: 29 October 2013
Director
HEATHERWICK, Thomas
Appointed Date: 01 March 2001
55 years old

Resigned Directors

Secretary
MARTIN, Kirsten Chloe
Resigned: 08 May 2007
Appointed Date: 02 August 2002
Secretary
OKE, Michele
Resigned: 31 March 2002
Appointed Date: 01 March 2001
Secretary
ROWE, Anna Maisie
Resigned: 29 October 2013
Appointed Date: 08 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Thomas Alexander Heatherwick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HEATHERWICK STUDIO LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
03 Mar 2016
Director's details changed for Thomas Heatherwick on 1 April 2014
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 45 more events
08 Mar 2001
New secretary appointed
08 Mar 2001
New director appointed
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
01 Mar 2001
Incorporation

HEATHERWICK STUDIO LIMITED Charges

15 October 2013
Charge code 0417 0748 0001
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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