Company number 08244402
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 1 THANE VILLAS, REGENT STUDIOS, STUDIO 215, LONDON, ENGLAND, N7 7PH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from C/O Hub Westminster New Zealand House First Floor 80 Haymarket London SW1Y 4TE to 1 Thane Villas Regent Studios, Studio 215 London N7 7PH on 5 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UNITED ARCHITECTURE LTD. are www.unitedarchitecture.co.uk, and www.united-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Architecture Ltd is a Private Limited Company.
The company registration number is 08244402. United Architecture Ltd has been working since 08 October 2012.
The present status of the company is Active. The registered address of United Architecture Ltd is 1 Thane Villas Regent Studios Studio 215 London England N7 7ph. . BROWN, Justin James, Director is a Director of the company. VOLLMER-KOENIG, Ulf, Director is a Director of the company. The company operates in "Architectural activities".
Current Directors
Persons With Significant Control
Mr Ulf Vollmer-Koenig
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin James Brown
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNITED ARCHITECTURE LTD. Events
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Oct 2016
Registered office address changed from C/O Hub Westminster New Zealand House First Floor 80 Haymarket London SW1Y 4TE to 1 Thane Villas Regent Studios, Studio 215 London N7 7PH on 5 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
25 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
20 Sep 2013
Statement of capital following an allotment of shares on 13 August 2013
20 Sep 2013
Change of share class name or designation
20 Sep 2013
Resolutions
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RES13 ‐
Increase auth cap 13/08/2013
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RES12 ‐
Resolution of varying share rights or name
17 Oct 2012
Company name changed ua - united architecture LTD.\certificate issued on 17/10/12
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RES15 ‐
Change company name resolution on 2012-10-16
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NM01 ‐
Change of name by resolution
08 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted