Company number 08966042
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registered office address changed from 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 September 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 100
. The most likely internet sites of UNIT ARCHITECTS LIMITED are www.unitarchitects.co.uk, and www.unit-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unit Architects Limited is a Private Limited Company.
The company registration number is 08966042. Unit Architects Limited has been working since 28 March 2014.
The present status of the company is Active. The registered address of Unit Architects Limited is New Derwent House 69 73 Theobalds Road London England Wc1x 8ta. . HUTCHINSON, Ross David is a Director of the company. RITCHIE, Stephen Robert is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Persons With Significant Control
Mr Ross David Hutchinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Robert Ritchie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIT ARCHITECTS LIMITED Events
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
30 Sep 2016
Registered office address changed from 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 September 2016
27 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
05 Feb 2016
Total exemption small company accounts made up to 31 August 2015
24 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 0 more events
16 Dec 2014
Current accounting period extended from 31 March 2015 to 31 August 2015
20 Jun 2014
Company name changed hutritch LIMITED\certificate issued on 20/06/14
20 Jun 2014
Change of name with request to seek comments from relevant body
18 Jun 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-06-16
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
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MODEL ARTICLES ‐
Model articles adopted