BDS ARCHITECTURE & INTERIOR DESIGN LIMITED
LONDON BUSINESS DESIGN SOLUTIONS (HOLDINGS) LIMITED BUSINESS DESIGN SOLUTIONS HOLDINGS LIMITED

Hellopages » City of London » City of London » EC1A 2BP

Company number 05116388
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address THIRD FLOOR FITZ EYLWIN HOUSE, 25 HOLBORN VIADUCT, LONDON, EC1A 2BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of BDS ARCHITECTURE & INTERIOR DESIGN LIMITED are www.bdsarchitectureinteriordesign.co.uk, and www.bds-architecture-interior-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bds Architecture Interior Design Limited is a Private Limited Company. The company registration number is 05116388. Bds Architecture Interior Design Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Bds Architecture Interior Design Limited is Third Floor Fitz Eylwin House 25 Holborn Viaduct London Ec1a 2bp. . ROWLANDS, Karina Tracey is a Secretary of the company. ROWLANDS, Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROWLANDS, Karina Tracey
Appointed Date: 29 April 2004
Director
ROWLANDS, Paul
Appointed Date: 29 April 2004
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

Persons With Significant Control

Mrs Karina Tracey Rowlands
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Kevin Rowlands
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BDS ARCHITECTURE & INTERIOR DESIGN LIMITED Events

10 May 2017
Confirmation statement made on 29 April 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 5 April 2016
25 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
07 Oct 2015
Accounts for a dormant company made up to 5 April 2015
20 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
...
... and 37 more events
06 May 2004
Secretary resigned
06 May 2004
Director resigned
06 May 2004
New secretary appointed
06 May 2004
New director appointed
29 Apr 2004
Incorporation

Similar Companies

BDS ACCOUNTS LTD BDS ARCHITECTS LTD BDS ARCHITECTURE (DERBY) LTD BDS ARCHITECTURE LIMITED BDS ASSIST LIMITED BDS ASSOCIATES LTD BDS AUDIO VISUAL LIMITED