23 ARCHITECTURE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BZ
Company number 06118352
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 318 STUDIOS, 318 KENSAL ROAD, LONDON, W10 5BZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Du Gua Secretaries Ltd as a secretary on 20 February 2016. The most likely internet sites of 23 ARCHITECTURE LIMITED are www.23architecture.co.uk, and www.23-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. 23 Architecture Limited is a Private Limited Company. The company registration number is 06118352. 23 Architecture Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of 23 Architecture Limited is 318 Studios 318 Kensal Road London W10 5bz. . DU GUA SECRETARIES LTD is a Secretary of the company. DU GUA SECRETARIES LTD is a Secretary of the company. ROBERTSON, Alison is a Director of the company. ROBERTSON, Stuart Ian is a Director of the company. Secretary ALEXANDER, Lesley has been resigned. Secretary LA CORPORATE LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DU GUA SECRETARIES LTD
Appointed Date: 20 February 2016
Secretary
DU GUA SECRETARIES LTD
Appointed Date: 19 February 2016
Director
ROBERTSON, Alison
Appointed Date: 20 February 2007
60 years old
Director
ROBERTSON, Stuart Ian
Appointed Date: 20 February 2007
64 years old

Resigned Directors

Secretary
ALEXANDER, Lesley
Resigned: 19 February 2016
Appointed Date: 01 September 2010
Secretary
LA CORPORATE LTD
Resigned: 01 October 2009
Appointed Date: 20 February 2007

Persons With Significant Control

Mr Stuart Ian Robertson
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

23 ARCHITECTURE LIMITED Events

10 Mar 2017
Confirmation statement made on 20 February 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
26 Feb 2016
Appointment of Du Gua Secretaries Ltd as a secretary on 20 February 2016
25 Feb 2016
Termination of appointment of Lesley Alexander as a secretary on 19 February 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
...
... and 23 more events
31 Mar 2009
Total exemption small company accounts made up to 31 March 2008
25 Feb 2009
Return made up to 20/02/09; full list of members
20 Feb 2008
Return made up to 20/02/08; full list of members
05 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
20 Feb 2007
Incorporation

23 ARCHITECTURE LIMITED Charges

10 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

23 AND CHAPEL LIMITED 23 AND THE SEA LTD 23 ARRAGON ROAD LIMITED 23 ARUNDEL STREET FREEHOLD LIMITED 23 ARVON ROAD LIMITED 23 ASHGROVE ROAD (BRISTOL) LIMITED 23 ASHLEY ROAD LIMITED