Company number 07198622
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address C/O XHI ACCOUNTING, UNIT 4.10 UNITED HOUSE, NORTH ROAD, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of MARK WAGHORN ARCHITECTS LIMITED are www.markwaghornarchitects.co.uk, and www.mark-waghorn-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Waghorn Architects Limited is a Private Limited Company.
The company registration number is 07198622. Mark Waghorn Architects Limited has been working since 22 March 2010.
The present status of the company is Active. The registered address of Mark Waghorn Architects Limited is C O Xhi Accounting Unit 4 10 United House North Road London N7 9dp. . CASTANEDA, Eduardo is a Director of the company. WAGHORN, Mark Gerard is a Director of the company. The company operates in "Architectural activities".
Current Directors
Persons With Significant Control
Mr Mark Gerard Waghorn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
MARK WAGHORN ARCHITECTS LIMITED Events
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 16 more events
06 Apr 2011
Director's details changed for Mr Eduardo Castaneda on 6 April 2011
06 Apr 2011
Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 6 April 2011
12 Apr 2010
Company name changed mark waghorn LIMITED\certificate issued on 12/04/10
-
RES15 ‐
Change company name resolution on 2010-03-23
12 Apr 2010
Change of name notice
22 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)