A STUDIO LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NX

Company number 05987909
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address THE TOWER BUILDING 8TH FLOOR,, 11 YORK ROAD, LONDON, SE1 7NX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Roger Bradshaw as a director on 15 January 2016. The most likely internet sites of A STUDIO LIMITED are www.astudio.co.uk, and www.a-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. A Studio Limited is a Private Limited Company. The company registration number is 05987909. A Studio Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of A Studio Limited is The Tower Building 8th Floor 11 York Road London Se1 7nx. . BRADSHAW, Roger Anthony is a Secretary of the company. HYAMS, Sara is a Secretary of the company. BRADSHAW, Roger is a Director of the company. HYAMS, Richard is a Director of the company. RENGIFO, Maximiliano Enrique is a Director of the company. WESTON, Sean is a Director of the company. Secretary WHITBY, Rebecca has been resigned. Director BRENNAN, George has been resigned. Director HYAMS, Sara has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BRADSHAW, Roger Anthony
Appointed Date: 23 October 2009
Secretary
HYAMS, Sara
Appointed Date: 04 December 2006
Director
BRADSHAW, Roger
Appointed Date: 15 January 2016
63 years old
Director
HYAMS, Richard
Appointed Date: 04 December 2006
55 years old
Director
RENGIFO, Maximiliano Enrique
Appointed Date: 01 December 2011
52 years old
Director
WESTON, Sean
Appointed Date: 15 January 2016
49 years old

Resigned Directors

Secretary
WHITBY, Rebecca
Resigned: 04 December 2006
Appointed Date: 03 November 2006
Director
BRENNAN, George
Resigned: 05 September 2014
Appointed Date: 01 December 2011
63 years old
Director
HYAMS, Sara
Resigned: 17 November 2010
Appointed Date: 03 November 2006
54 years old

Persons With Significant Control

Mr Richard Anthony Hyams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Louise Hyams
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A STUDIO LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Jul 2016
Appointment of Mr Roger Bradshaw as a director on 15 January 2016
08 Jul 2016
Appointment of Mr Sean Weston as a director on 15 January 2016
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 35 more events
19 Dec 2006
Secretary resigned
19 Dec 2006
New secretary appointed
18 Dec 2006
New director appointed
18 Dec 2006
Ad 04/12/06--------- £ si 1@1=1 £ ic 1/2
03 Nov 2006
Incorporation

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