BLACK ARCHITECTURE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 6DX

Company number 04982179
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 63 LAMBETH WALK, LONDON, SE11 6DX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BLACK ARCHITECTURE LIMITED are www.blackarchitecture.co.uk, and www.black-architecture.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Architecture Limited is a Private Limited Company. The company registration number is 04982179. Black Architecture Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Black Architecture Limited is 63 Lambeth Walk London Se11 6dx. The company`s financial liabilities are £449.28k. It is £56.71k against last year. And the total assets are £550.6k, which is £87.34k against last year. PEARCE, Christine Ann is a Secretary of the company. BURR, Steven John is a Director of the company. PEARCE, Christine Ann is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HINKIN, Paul James has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Architectural activities".


black architecture Key Finiance

LIABILITIES £449.28k
+14%
CASH n/a
TOTAL ASSETS £550.6k
+18%
All Financial Figures

Current Directors

Secretary
PEARCE, Christine Ann
Appointed Date: 23 December 2003
Director
BURR, Steven John
Appointed Date: 23 December 2003
58 years old
Director
PEARCE, Christine Ann
Appointed Date: 23 December 2003
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 December 2003
Appointed Date: 02 December 2003
Director
HINKIN, Paul James
Resigned: 16 August 2014
Appointed Date: 23 December 2003
60 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Ms Christine Ann Pearce
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BLACK ARCHITECTURE LIMITED Events

12 May 2017
Micro company accounts made up to 28 February 2017
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 29 February 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015
Secretary's details changed for Christine Ann Pearce on 3 December 2014
...
... and 37 more events
13 Jan 2004
New director appointed
13 Jan 2004
New director appointed
13 Jan 2004
New secretary appointed;new director appointed
13 Jan 2004
Registered office changed on 13/01/04 from: temple house 20 holywell row london EC2A 4XH
02 Dec 2003
Incorporation

BLACK ARCHITECTURE LIMITED Charges

9 October 2009
Lease
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Union Pension Trustees Limited & Roy Michael Bard
Description: The rent deposit.

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