CMB ARCHITECTS LIMITED
LONDON FRESHNAME NO.310 LIMITED

Hellopages » Greater London » Merton » SW19 3QY

Company number 04638168
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 35 WILTON CRESCENT, LONDON, SW19 3QY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of CMB ARCHITECTS LIMITED are www.cmbarchitects.co.uk, and www.cmb-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.7 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmb Architects Limited is a Private Limited Company. The company registration number is 04638168. Cmb Architects Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Cmb Architects Limited is 35 Wilton Crescent London Sw19 3qy. . BUCCELLATO, Ricardo Balladon Buffa is a Secretary of the company. BUCCELLATO, Caroline Margaret is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BUCCELLATO, Ricardo Balladon Buffa
Appointed Date: 22 January 2003

Director
BUCCELLATO, Caroline Margaret
Appointed Date: 22 January 2003
54 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 22 January 2003
Appointed Date: 15 January 2003

Director
SLC CORPORATE SERVICES LIMITED
Resigned: 22 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mrs Caroline Margaret Buccellato
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CMB ARCHITECTS LIMITED Events

22 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1

12 May 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1

...
... and 31 more events
20 Feb 2003
Director resigned
20 Feb 2003
New director appointed
20 Feb 2003
New secretary appointed
12 Feb 2003
Company name changed freshname no.310 LIMITED\certificate issued on 12/02/03
15 Jan 2003
Incorporation