SATELLITE ARCHITECTS LIMITED
LONDON SATELLITE DESIGN WORKSHOP LIMITED

Hellopages » Greater London » Islington » EC1V 7ET

Company number 02959686
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address UNIT 308, 137-149 GOSWELL ROAD, LONDON, EC1V 7ET
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Previous accounting period extended from 29 February 2016 to 31 August 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SATELLITE ARCHITECTS LIMITED are www.satellitearchitects.co.uk, and www.satellite-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satellite Architects Limited is a Private Limited Company. The company registration number is 02959686. Satellite Architects Limited has been working since 17 August 1994. The present status of the company is Active. The registered address of Satellite Architects Limited is Unit 308 137 149 Goswell Road London Ec1v 7et. The company`s financial liabilities are £7.42k. It is £6.11k against last year. And the total assets are £128.19k, which is £49.79k against last year. DODD, Gordon Stewart is a Secretary of the company. CROSS, Kristin is a Director of the company. DODD, Gordon Stewart is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director VON LEDERSTEGER, Katharina has been resigned. Director WILSON, Neil Lewis Stuart has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Architectural activities".


satellite architects Key Finiance

LIABILITIES £7.42k
+464%
CASH n/a
TOTAL ASSETS £128.19k
+63%
All Financial Figures

Current Directors

Secretary
DODD, Gordon Stewart
Appointed Date: 17 August 1994

Director
CROSS, Kristin
Appointed Date: 18 September 2013
57 years old

Director
DODD, Gordon Stewart
Appointed Date: 17 August 1994
59 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 August 1994
Appointed Date: 17 August 1994

Director
VON LEDERSTEGER, Katharina
Resigned: 01 September 1995
Appointed Date: 17 August 1994
57 years old

Director
WILSON, Neil Lewis Stuart
Resigned: 01 March 2008
Appointed Date: 01 September 1995
56 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 August 1994
Appointed Date: 17 August 1994

Persons With Significant Control

Mr Gordon Stewart Dodd
Notified on: 19 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SATELLITE ARCHITECTS LIMITED Events

30 Nov 2016
Previous accounting period extended from 29 February 2016 to 31 August 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

26 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 61 more events
29 Aug 1995
Registered office changed on 29/08/95 from: 24 ladbroke gardens london W11 2PY
26 Sep 1994
Secretary resigned;new secretary appointed;new director appointed

26 Sep 1994
Director resigned;new director appointed

26 Sep 1994
Registered office changed on 26/09/94 from: 1 saville chambers north steet newcastle upon tyne NE1 8DF

17 Aug 1994
Incorporation

SATELLITE ARCHITECTS LIMITED Charges

30 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2001
Legal charge stakeholder security deposit deed
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Roba Europe Limited
Description: Interest in the account and the deposit balance namely the…