Company number 09143766
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address 29 GREAT JAMES STREET, BLOOMSBURY, LONDON, WC1N 3ES
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Previous accounting period extended from 31 July 2015 to 30 September 2015. The most likely internet sites of JOHN SIMPSON ARCHITECTS LTD are www.johnsimpsonarchitects.co.uk, and www.john-simpson-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Simpson Architects Ltd is a Private Limited Company.
The company registration number is 09143766. John Simpson Architects Ltd has been working since 23 July 2014.
The present status of the company is Active. The registered address of John Simpson Architects Ltd is 29 Great James Street Bloomsbury London Wc1n 3es. . SIMPSON, Erica Mildred is a Director of the company. SIMPSON, John Anthony is a Director of the company. WACHOWIAK, Joanna is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr John Anthony Simpson
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
JOHN SIMPSON ARCHITECTS LTD Events
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
06 May 2016
Accounts for a small company made up to 30 September 2015
23 Nov 2015
Previous accounting period extended from 31 July 2015 to 30 September 2015
15 Oct 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
15 Oct 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
...
... and 7 more events
09 Oct 2014
Registered office address changed from 29 29 Great James Street Bloomsbury London WC1N 3ES England to 29 Great James Street Bloomsbury London WC1N 3ES on 9 October 2014
09 Oct 2014
Registered office address changed from 29 Great James Street London London WC1N 3ES United Kingdom to 29 Great James Street Bloomsbury London WC1N 3ES on 9 October 2014
09 Oct 2014
Change of name notice
09 Oct 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-10-02
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RES15 ‐
Change company name resolution on 2014-10-02
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
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MODEL ARTICLES ‐
Model articles adopted