ARCHITECTURE 519 HOLDINGS LIMITED
LEEDS

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Company number 07949371
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARCHITECTURE 519 HOLDINGS LIMITED are www.architecture519holdings.co.uk, and www.architecture-519-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architecture 519 Holdings Limited is a Private Limited Company. The company registration number is 07949371. Architecture 519 Holdings Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Architecture 519 Holdings Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. . BAKER, Nicholas Andrew is a Director of the company. BROWN, Andrew Niven is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAKER, Nicholas Andrew
Appointed Date: 14 February 2012
59 years old
Director
BROWN, Andrew Niven
Appointed Date: 14 February 2012
51 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 14 February 2012
Appointed Date: 14 February 2012
65 years old

Persons With Significant Control

Mr Nicholas Andrew Baker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHITECTURE 519 HOLDINGS LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 63
02 Mar 2016
Director's details changed for Mr Andrew Niven Brown on 14 February 2016
...
... and 8 more events
22 Mar 2012
Appointment of Nicholas Baker as a director
22 Mar 2012
Appointment of Andrew Niven Brown as a director
06 Mar 2012
Statement of capital following an allotment of shares on 14 February 2012
  • GBP 62
21 Feb 2012
Termination of appointment of Clifford Wing as a director
14 Feb 2012
Incorporation

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