ARCHITECTURE25 LTD
LONDON

Hellopages » Greater London » Haringey » N2 9LT

Company number 06096655
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 25 LAURADALE ROAD, LONDON, ENGLAND, N2 9LT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of ARCHITECTURE25 LTD are www.architecture25.co.uk, and www.architecture25.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 9.1 miles; to Balham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architecture25 Ltd is a Private Limited Company. The company registration number is 06096655. Architecture25 Ltd has been working since 12 February 2007. The present status of the company is Active. The registered address of Architecture25 Ltd is 25 Lauradale Road London England N2 9lt. The company`s financial liabilities are £0k. It is £-22.78k against last year. And the total assets are £0k, which is £-22.78k against last year. MORGAN, Bridget Catherine is a Secretary of the company. MORGAN, Neville John is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


architecture25 Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
MORGAN, Bridget Catherine
Appointed Date: 18 September 2009
Director
MORGAN, Neville John
Appointed Date: 12 February 2007
75 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 January 2009
Appointed Date: 12 February 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Neville John Morgan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ARCHITECTURE25 LTD Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Oct 2016
Micro company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
11 Apr 2016
Registered office address changed from Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT to 25 Lauradale Road London N2 9LT on 11 April 2016
26 Aug 2015
Total exemption full accounts made up to 28 February 2015
...
... and 26 more events
15 Feb 2007
Director resigned
15 Feb 2007
Secretary resigned
15 Feb 2007
New secretary appointed
15 Feb 2007
New director appointed
12 Feb 2007
Incorporation

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