HERZOG & DE MEURON (UK) LTD.
LONDON

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Company number 03272431
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address WESTBURY, 145/157 ST. JOHN STREET, 2ND FLOOR, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Appointment of Mr Ascan Mergenthaler as a director on 30 June 2016; Appointment of Mr Martin Kieser as a director on 30 June 2016. The most likely internet sites of HERZOG & DE MEURON (UK) LTD. are www.herzogdemeuronuk.co.uk, and www.herzog-de-meuron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 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.Herzog De Meuron Uk Ltd is a Private Limited Company. The company registration number is 03272431. Herzog De Meuron Uk Ltd has been working since 01 November 1996. The present status of the company is Active. The registered address of Herzog De Meuron Uk Ltd is Westbury 145 157 St John Street 2nd Floor London Ec1v 4py. . DE MEURON, Pierre is a Director of the company. KIESER, Martin is a Director of the company. MERGENTHALER, Ascan is a Director of the company. Secretary GUGGER, Harry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GUGGER, Harry has been resigned. Director HERZOG, Jacques has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
DE MEURON, Pierre
Appointed Date: 01 November 1996
75 years old
Director
KIESER, Martin
Appointed Date: 30 June 2016
60 years old
Director
MERGENTHALER, Ascan
Appointed Date: 30 June 2016
56 years old

Resigned Directors

Secretary
GUGGER, Harry
Resigned: 31 December 2009
Appointed Date: 01 November 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Director
GUGGER, Harry
Resigned: 31 December 2009
Appointed Date: 01 November 1996
69 years old
Director
HERZOG, Jacques
Resigned: 30 June 2016
Appointed Date: 01 November 1996
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996

Persons With Significant Control

Herzog & De Meuron Architekten A.G.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERZOG & DE MEURON (UK) LTD. Events

17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Jul 2016
Appointment of Mr Ascan Mergenthaler as a director on 30 June 2016
04 Jul 2016
Appointment of Mr Martin Kieser as a director on 30 June 2016
01 Jul 2016
Termination of appointment of Jacques Herzog as a director on 30 June 2016
29 Jun 2016
Accounts for a medium company made up to 31 December 2015
...
... and 53 more events
06 Nov 1996
Registered office changed on 06/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Nov 1996
New secretary appointed;new director appointed
06 Nov 1996
New director appointed
06 Nov 1996
New director appointed
01 Nov 1996
Incorporation

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