STUDIO 136 ARCHITECTS LIMITED
BERKHAMSTED SERGIO STEFANI ARCHITECTS LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 1AA

Company number 03902136
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address STEWARTS, 271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 5 April 2016 to 30 April 2016. The most likely internet sites of STUDIO 136 ARCHITECTS LIMITED are www.studio136architects.co.uk, and www.studio-136-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Studio 136 Architects Limited is a Private Limited Company. The company registration number is 03902136. Studio 136 Architects Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Studio 136 Architects Limited is Stewarts 271 High Street Berkhamsted Hertfordshire Hp4 1aa. The company`s financial liabilities are £194.75k. It is £102.7k against last year. The cash in hand is £255.98k. It is £96.32k against last year. And the total assets are £292.92k, which is £119.64k against last year. SERGIOU, Eleni is a Secretary of the company. SERGIOU, Sergios is a Director of the company. Secretary STEFANI, John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director STEFANI, John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


studio 136 architects Key Finiance

LIABILITIES £194.75k
+111%
CASH £255.98k
+60%
TOTAL ASSETS £292.92k
+69%
All Financial Figures

Current Directors

Secretary
SERGIOU, Eleni
Appointed Date: 05 April 2003

Director
SERGIOU, Sergios
Appointed Date: 05 January 2000
60 years old

Resigned Directors

Secretary
STEFANI, John
Resigned: 05 April 2003
Appointed Date: 06 January 2000

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000

Director
STEFANI, John
Resigned: 05 April 2003
Appointed Date: 06 January 2000
59 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Mr Sergios Sergiou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Eleni Sergiou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO 136 ARCHITECTS LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Previous accounting period extended from 5 April 2016 to 30 April 2016
18 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

14 Sep 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 43 more events
04 Feb 2000
Location of register of members
18 Jan 2000
Director resigned
18 Jan 2000
Secretary resigned
18 Jan 2000
Registered office changed on 18/01/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
04 Jan 2000
Incorporation