CAZENOVE ARCHITECTS LTD.

Hellopages » Greater London » Hackney » E5 8HL

Company number 04428781
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address 32-34 CLARENCE MEWS, LONDON, E5 8HL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 10,000 . The most likely internet sites of CAZENOVE ARCHITECTS LTD. are www.cazenovearchitects.co.uk, and www.cazenove-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barking Rail Station is 5.9 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cazenove Architects Ltd is a Private Limited Company. The company registration number is 04428781. Cazenove Architects Ltd has been working since 01 May 2002. The present status of the company is Active. The registered address of Cazenove Architects Ltd is 32 34 Clarence Mews London E5 8hl. . GOODISON, Sara Louise Katherine is a Director of the company. Secretary PULFORD, Carolyn Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGESS, Neil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
GOODISON, Sara Louise Katherine
Appointed Date: 01 May 2002
67 years old

Resigned Directors

Secretary
PULFORD, Carolyn Frances
Resigned: 19 December 2008
Appointed Date: 01 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002
Director
BURGESS, Neil
Resigned: 25 September 2004
Appointed Date: 09 October 2002
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

Persons With Significant Control

Ms Louise Goodison
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CAZENOVE ARCHITECTS LTD. Events

16 May 2017
Confirmation statement made on 5 May 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
15 May 2015
Total exemption small company accounts made up to 30 September 2014
14 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10,000
...
... and 29 more events
18 Jun 2002
Secretary resigned
18 Jun 2002
Director resigned
15 May 2002
New secretary appointed
15 May 2002
New director appointed
01 May 2002
Incorporation

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