S. ILAN ARCHITECTURAL WORKSHOP LIMITED
STANMORE

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Company number 04994964
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of S. ILAN ARCHITECTURAL WORKSHOP LIMITED are www.silanarchitecturalworkshop.co.uk, and www.s-ilan-architectural-workshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. S Ilan Architectural Workshop Limited is a Private Limited Company. The company registration number is 04994964. S Ilan Architectural Workshop Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of S Ilan Architectural Workshop Limited is 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. . SHARON, Ilan Zvi is a Secretary of the company. HALEVI, Ben Zion is a Director of the company. SHARON, Ilan Zvi is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SHARON, Ilan Zvi
Appointed Date: 15 December 2003

Director
HALEVI, Ben Zion
Appointed Date: 15 December 2003
59 years old

Director
SHARON, Ilan Zvi
Appointed Date: 15 December 2003
76 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Ilan Zvi Sharon
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

S. ILAN ARCHITECTURAL WORKSHOP LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 27 more events
26 Jan 2004
New secretary appointed;new director appointed
19 Jan 2004
Ad 15/12/03--------- £ si 99@1=99 £ ic 1/100
17 Jan 2004
Director resigned
17 Jan 2004
Secretary resigned
15 Dec 2003
Incorporation