CAPITAL ARCHITECTURE LIMITED

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Company number 02765389
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address 34 MARGERY STREET, LONDON, WC1X 0JJ
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 16 November 2016 with updates; Appointment of Mr William Philip Deakins as a director on 23 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAPITAL ARCHITECTURE LIMITED are www.capitalarchitecture.co.uk, and www.capital-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Architecture Limited is a Private Limited Company. The company registration number is 02765389. Capital Architecture Limited has been working since 17 November 1992. The present status of the company is Active. The registered address of Capital Architecture Limited is 34 Margery Street London Wc1x 0jj. . CUNNINGHAM, Gerard is a Secretary of the company. BENNETT, John is a Director of the company. CUNNINGHAM, Gerard is a Director of the company. DEAKINS, William Philip is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CUNNINGHAM, Denis has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CUNNINGHAM, Gerard
Appointed Date: 17 November 1992
Director
BENNETT, John
Appointed Date: 23 February 1994
72 years old
Director
CUNNINGHAM, Gerard
Appointed Date: 17 November 1992
67 years old
Director
DEAKINS, William Philip
Appointed Date: 23 March 2016
54 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 17 November 1992
Appointed Date: 17 November 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 17 November 1992
Appointed Date: 17 November 1992
35 years old
Director
CUNNINGHAM, Denis
Resigned: 10 July 2013
Appointed Date: 17 November 1992
75 years old

Persons With Significant Control

Mr Gerard Cunningham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Bennett Ba Hons Barch R I B A
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL ARCHITECTURE LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Oct 2016
Appointment of Mr William Philip Deakins as a director on 23 March 2016
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 999
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
30 Nov 1993
Return made up to 17/11/93; full list of members
07 Apr 1993
Accounting reference date notified as 31/03
20 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
20 Nov 1992
Director resigned;new director appointed
17 Nov 1992
Incorporation

CAPITAL ARCHITECTURE LIMITED Charges

2 February 1994
Assignment
Delivered: 4 February 1994
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All right title and interest of the company in and to all…

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