MAKE ARCHITECTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4JY

Company number 05061391
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 32 CLEVELAND STREET, LONDON, ENGLAND, W1T 4JY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of MAKE ARCHITECTS LIMITED are www.makearchitects.co.uk, and www.make-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Make Architects Limited is a Private Limited Company. The company registration number is 05061391. Make Architects Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Make Architects Limited is 32 Cleveland Street London England W1t 4jy. . COOKE, Laura Amber is a Secretary of the company. SHUTTLEWORTH, Ken, Dr is a Director of the company. Secretary COOKE, Barry John has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
COOKE, Laura Amber
Appointed Date: 07 February 2014
Director
SHUTTLEWORTH, Ken, Dr
Appointed Date: 02 March 2004
73 years old

Resigned Directors

Secretary
COOKE, Barry John
Resigned: 07 February 2014
Appointed Date: 02 March 2004
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Make Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAKE ARCHITECTS LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
26 May 2015
Accounts for a dormant company made up to 31 December 2014
01 May 2015
Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 32 Cleveland Street London W1T 4JY on 1 May 2015
...
... and 39 more events
21 Apr 2004
Secretary resigned
21 Apr 2004
Director resigned
21 Apr 2004
New secretary appointed
21 Apr 2004
New director appointed
02 Mar 2004
Incorporation

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