Company number 03883463
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address FANSHAW HOUSE, FANSHAW STREET, LONDON, N1 6HX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 November 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 25 November 2015. The most likely internet sites of STEPHEN DAVY PETER SMITH ARCHITECTS LIMITED are www.stephendavypetersmitharchitects.co.uk, and www.stephen-davy-peter-smith-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen Davy Peter Smith Architects Limited is a Private Limited Company.
The company registration number is 03883463. Stephen Davy Peter Smith Architects Limited has been working since 25 November 1999.
The present status of the company is Active. The registered address of Stephen Davy Peter Smith Architects Limited is Fanshaw House Fanshaw Street London N1 6hx. . DAVY, Stephen Paul is a Secretary of the company. DAVY, Stephen Paul is a Director of the company. SMITH, Peter Joseph is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Persons With Significant Control
Sdpsa (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STEPHEN DAVY PETER SMITH ARCHITECTS LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
07 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 25 November 2015
07 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 25 November 2014
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 50 more events
01 Dec 1999
New director appointed
01 Dec 1999
Secretary resigned
01 Dec 1999
Director resigned
01 Dec 1999
New secretary appointed;new director appointed
25 Nov 1999
Incorporation
27 June 2005
Legal charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fanshaw house fanshaw street london t/no NGL455905. Fixed…
22 June 2005
Debenture
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 November 2002
Rent deposit deed
Delivered: 29 November 2002
Status: Satisfied
on 20 November 2013
Persons entitled: Dinmont Property Limited
Description: The sum of £13,013.00 and any other sums. See the mortgage…
15 December 1999
Debenture
Delivered: 21 December 1999
Status: Satisfied
on 15 November 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…