CHAPTER 7 ARCHITECTS LTD
PEASMARSH C7 GODALMING LTD

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Company number 07860212
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address PM HOUSE RIVERWAY ESTATE, OLD PORTSMOUTH ROAD, PEASMARSH, SURREY, GU3 1LZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of CHAPTER 7 ARCHITECTS LTD are www.chapter7architects.co.uk, and www.chapter-7-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Chapter 7 Architects Ltd is a Private Limited Company. The company registration number is 07860212. Chapter 7 Architects Ltd has been working since 24 November 2011. The present status of the company is Active. The registered address of Chapter 7 Architects Ltd is Pm House Riverway Estate Old Portsmouth Road Peasmarsh Surrey Gu3 1lz. . MCMURRAY, Warren is a Secretary of the company. FARR, Paul Andrew is a Director of the company. MACMILLAN, Allan is a Director of the company. MCMURRAY, Warren Jake is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
MCMURRAY, Warren
Appointed Date: 24 November 2011
Director
FARR, Paul Andrew
Appointed Date: 24 November 2011
51 years old
Director
MACMILLAN, Allan
Appointed Date: 24 November 2011
60 years old
Director
MCMURRAY, Warren Jake
Appointed Date: 01 October 2012
55 years old

Persons With Significant Control

Mr Paul Andrew Farr
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Macmillan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Jake Mcmurray
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPTER 7 ARCHITECTS LTD Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Satisfaction of charge 1 in full
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
27 Jun 2012
Change of name notice
26 Jan 2012
Particulars of a mortgage or charge / charge no: 1
09 Dec 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-05
09 Dec 2011
Change of name notice
24 Nov 2011
Incorporation

CHAPTER 7 ARCHITECTS LTD Charges

24 January 2012
Debenture
Delivered: 26 January 2012
Status: Satisfied on 22 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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