Company number 07575902
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 314 GOSWELL ROAD, LONDON, ENGLAND, EC1V 7AF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 202
. The most likely internet sites of 21ST ARCHITECTURE LTD are www.21starchitecture.co.uk, and www.21st-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21st Architecture Ltd is a Private Limited Company.
The company registration number is 07575902. 21st Architecture Ltd has been working since 23 March 2011.
The present status of the company is Active. The registered address of 21st Architecture Ltd is 314 Goswell Road London England Ec1v 7af. . DIAMOND, Richard James is a Secretary of the company. DIAMOND, Richard James is a Director of the company. KEENAN, Paul is a Director of the company. Secretary KEENAN, Paul has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
KEENAN, Paul
Resigned: 11 April 2011
Appointed Date: 23 March 2011
Persons With Significant Control
Mr Richard James Diamond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Keenan
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
21ST ARCHITECTURE LTD Events
29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
21 Jan 2016
Registration of charge 075759020001, created on 21 January 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
14 Apr 2011
Appointment of Mr Richard James Diamond as a secretary
14 Apr 2011
Termination of appointment of Paul Keenan as a secretary
14 Apr 2011
Appointment of Mr Richard James Diamond as a director
14 Apr 2011
Registered office address changed from 10 Ledham House Portpool Lane London EC1N 7UQ United Kingdom on 14 April 2011
23 Mar 2011
Incorporation