Company number 07841456
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address 5B CALLS LANDING, 36-38 THE CALLS, LEEDS, LS2 7EW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 300
. The most likely internet sites of NICK BROWN ARCHITECTS LTD are www.nickbrownarchitects.co.uk, and www.nick-brown-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Nick Brown Architects Ltd is a Private Limited Company.
The company registration number is 07841456. Nick Brown Architects Ltd has been working since 09 November 2011.
The present status of the company is Active. The registered address of Nick Brown Architects Ltd is 5b Calls Landing 36 38 The Calls Leeds Ls2 7ew. . BROWN, Nicolas is a Director of the company. COOK, Martin Richard is a Director of the company. GEORGALLIS, Antony is a Director of the company. Secretary BAILEY, Darren Michael has been resigned. Director BAILEY, Darren Michael has been resigned. Director BAILEY, Darren Michael has been resigned. Director BAILEY, Julie has been resigned. Director BROWN, Nicolas has been resigned. Director BROWN, Paula Anne has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Director
BAILEY, Julie
Resigned: 20 February 2012
Appointed Date: 06 January 2012
51 years old
Director
BROWN, Nicolas
Resigned: 09 January 2012
Appointed Date: 09 November 2011
56 years old
Director
BROWN, Paula Anne
Resigned: 20 February 2012
Appointed Date: 06 January 2012
56 years old
Persons With Significant Control
Mr Nicolas Brown Riba
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NICK BROWN ARCHITECTS LTD Events
16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
29 Oct 2015
Appointment of Mr Antony Georgallis as a director on 12 September 2014
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 20 more events
12 Jan 2012
Appointment of Paula Anne Brown as a director
12 Jan 2012
Appointment of Julie Bailey as a director
11 Jan 2012
Termination of appointment of Darren Bailey as a secretary
11 Jan 2012
Termination of appointment of Nicolas Brown as a director
09 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted