UPCHURCH ARCHITECTS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 02662198
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 50 . The most likely internet sites of UPCHURCH ARCHITECTS LIMITED are www.upchurcharchitects.co.uk, and www.upchurch-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upchurch Architects Limited is a Private Limited Company. The company registration number is 02662198. Upchurch Architects Limited has been working since 12 November 1991. The present status of the company is Active. The registered address of Upchurch Architects Limited is 62 Wilson Street London Ec2a 2bu. . JT NOMINEES LIMITED is a Secretary of the company. UPCHURCH, Nigel is a Director of the company. Secretary BEDFORD, Georgina Helen Jane has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WOLFF, Gerald Revell has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director WOLFF, Gerald Revell has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
JT NOMINEES LIMITED
Appointed Date: 01 April 2003
Director
UPCHURCH, Nigel
Appointed Date: 12 November 1991
70 years old

Resigned Directors

Secretary
BEDFORD, Georgina Helen Jane
Resigned: 31 October 1991
Appointed Date: 12 November 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 12 November 1991
Appointed Date: 12 November 1991
Secretary
WOLFF, Gerald Revell
Resigned: 01 April 2003
Appointed Date: 31 October 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 12 November 1991
Appointed Date: 12 November 1991
Director
WOLFF, Gerald Revell
Resigned: 01 April 2003
Appointed Date: 12 November 1991
81 years old

Persons With Significant Control

Mr Nigel Upchurch
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

UPCHURCH ARCHITECTS LIMITED Events

05 Dec 2016
Confirmation statement made on 12 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 50
...
... and 56 more events
01 Apr 1992
Ad 17/02/92--------- £ si 98@1=98 £ ic 2/100
01 Apr 1992
Accounting reference date notified as 31/12
31 Jan 1992
Secretary's particulars changed;secretary resigned;new secretary appointed
19 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1991
Incorporation

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