MODERN ARCHITECTURAL PRACTICE LIMITED

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Company number 05506371
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 37 POTTERY LANE, LONDON, W11 4LY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MODERN ARCHITECTURAL PRACTICE LIMITED are www.modernarchitecturalpractice.co.uk, and www.modern-architectural-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Modern Architectural Practice Limited is a Private Limited Company. The company registration number is 05506371. Modern Architectural Practice Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Modern Architectural Practice Limited is 37 Pottery Lane London W11 4ly. . LANGSTON JONES, Harvey is a Secretary of the company. ALI, Yahya is a Director of the company. LANGSTON JONES, Harvey is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LANGSTON JONES, Harvey
Appointed Date: 15 July 2005

Director
ALI, Yahya
Appointed Date: 15 July 2005
49 years old

Director
LANGSTON JONES, Harvey
Appointed Date: 15 July 2005
65 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Mr Yahya Ali
Notified on: 12 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Harvey Langston Jones
Notified on: 12 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MODERN ARCHITECTURAL PRACTICE LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
27 Jul 2005
New secretary appointed;new director appointed
27 Jul 2005
New director appointed
18 Jul 2005
Secretary resigned
18 Jul 2005
Director resigned
12 Jul 2005
Incorporation