ARCHITEAM CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7DY

Company number 04980404
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of ARCHITEAM CONSULTANTS LIMITED are www.architeamconsultants.co.uk, and www.architeam-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architeam Consultants Limited is a Private Limited Company. The company registration number is 04980404. Architeam Consultants Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Architeam Consultants Limited is Laser House 132 140 Goswell Road London Ec1v 7dy. . SIMPSON, Harriet Emma is a Secretary of the company. SIMPSON, Ian George Stanton is a Director of the company. Secretary BEGBIE PICKERING & CO LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SIMPSON, Harriet Emma
Appointed Date: 01 July 2012
Director
SIMPSON, Ian George Stanton
Appointed Date: 01 December 2003
82 years old

Resigned Directors

Secretary
BEGBIE PICKERING & CO LIMITED
Resigned: 30 June 2012
Appointed Date: 01 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Ian George Stanton Simpson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ARCHITEAM CONSULTANTS LIMITED Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
...
... and 27 more events
27 Jan 2004
New director appointed
27 Jan 2004
Registered office changed on 27/01/04 from: marquess court 69 southampton row london WC1B 4ET
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
01 Dec 2003
Incorporation

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