Company number 06410786
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 3 DUFFERIN STREET, LONDON, EC1Y 8NA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 2
. The most likely internet sites of DESIGN STUDIO ASSOCIATES LIMITED are www.designstudioassociates.co.uk, and www.design-studio-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Studio Associates Limited is a Private Limited Company.
The company registration number is 06410786. Design Studio Associates Limited has been working since 29 October 2007.
The present status of the company is Active. The registered address of Design Studio Associates Limited is 3 Dufferin Street London Ec1y 8na. . WRIGHT, Benjamin is a Secretary of the company. STAFFORD, Paul Phillip is a Director of the company. WRIGHT, Benjamin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007
Persons With Significant Control
Designstudio Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DESIGN STUDIO ASSOCIATES LIMITED Events
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
23 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 3 Dufferin Street London EC1Y 8NA on 23 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
14 Feb 2008
Secretary resigned
14 Feb 2008
New secretary appointed
14 Feb 2008
New director appointed
14 Feb 2008
New director appointed
29 Oct 2007
Incorporation
29 October 2012
Rent deposit deed
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Sackville Property (Gp) Nominee 1 Limited and Sackville Property (Gp) Nominee 2 Limited
Description: Its interest in the account being the interest bearing…
30 August 2012
Rent deposit deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Sackville Property (Gp) Nominee 1 Limited and Sackville Property (Gp) Nominee 2 Limited
Description: First fixed charge on all interest in the account and the…
11 March 2011
Rent deposit deed
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Upside Capital Limited
Description: The deposit and the amount standing from time to time in…
30 April 2009
Rent deposit deed
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: £3,325.50 to be held in separate interest bearing deposit…