MARK HINES ARCHITECTS LIMITED
LONDON OUR ARCHITECT LIMITED

Hellopages » Greater London » Islington » EC1M 6EJ

Company number 05900961
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 70 COWCROSS STREET, LONDON, EC1M 6EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 10 . The most likely internet sites of MARK HINES ARCHITECTS LIMITED are www.markhinesarchitects.co.uk, and www.mark-hines-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Hines Architects Limited is a Private Limited Company. The company registration number is 05900961. Mark Hines Architects Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Mark Hines Architects Limited is 70 Cowcross Street London Ec1m 6ej. The company`s financial liabilities are £66.29k. It is £-13.7k against last year. The cash in hand is £82.07k. It is £-10.05k against last year. And the total assets are £83.49k, which is £-9.95k against last year. HINES, Mark Andrew is a Director of the company. Secretary EVANS, Michael William has been resigned. Secretary EVANS, Michael William has been resigned. Secretary OUR ARCHITECT LLP has been resigned. The company operates in "Development of building projects".


mark hines architects Key Finiance

LIABILITIES £66.29k
-18%
CASH £82.07k
-11%
TOTAL ASSETS £83.49k
-11%
All Financial Figures

Current Directors

Director
HINES, Mark Andrew
Appointed Date: 09 August 2006
58 years old

Resigned Directors

Secretary
EVANS, Michael William
Resigned: 03 September 2015
Appointed Date: 22 May 2012
Secretary
EVANS, Michael William
Resigned: 19 July 2011
Appointed Date: 31 March 2008
Secretary
OUR ARCHITECT LLP
Resigned: 31 March 2008
Appointed Date: 09 August 2006

Persons With Significant Control

Mr Mark Andrew Hines Ba Hons
Notified on: 8 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MARK HINES ARCHITECTS LIMITED Events

22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10
04 Sep 2015
Termination of appointment of Michael Evans as a secretary
  • ANNOTATION Clarification This document is a duplicate of the TM02 registered on 03/09/2015 for Michael Evans
03 Sep 2015
Termination of appointment of Michael William Evans as a secretary on 3 September 2015
...
... and 20 more events
07 Apr 2008
Company name changed our architect LIMITED\certificate issued on 11/04/08
02 Apr 2008
Secretary appointed michael evans
02 Apr 2008
Appointment terminated secretary our architect LLP
29 Nov 2007
Return made up to 09/08/07; full list of members
09 Aug 2006
Incorporation

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