GODSMARK ARCHITECTURE LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 04650352
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
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 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of GODSMARK ARCHITECTURE LTD are www.godsmarkarchitecture.co.uk, and www.godsmark-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Godsmark Architecture Ltd is a Private Limited Company. The company registration number is 04650352. Godsmark Architecture Ltd has been working since 28 January 2003. The present status of the company is Active. The registered address of Godsmark Architecture Ltd is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London United Kingdom Sw19 2rd. The company`s financial liabilities are £8.43k. It is £-2.33k against last year. The cash in hand is £0.03k. It is £0.03k against last year. And the total assets are £17.99k, which is £-0.19k against last year. GODSMARK, Timothy is a Director of the company. HEBBLETHWAITE, Ben is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary TH COMPANY SECRETARIAL LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Architectural activities".


godsmark architecture Key Finiance

LIABILITIES £8.43k
-22%
CASH £0.03k
TOTAL ASSETS £17.99k
-2%
All Financial Figures

Current Directors

Director
GODSMARK, Timothy
Appointed Date: 29 January 2003
61 years old
Director
HEBBLETHWAITE, Ben
Appointed Date: 06 May 2010
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 January 2003
Appointed Date: 28 January 2003
Secretary
TH COMPANY SECRETARIAL LTD
Resigned: 31 March 2015
Appointed Date: 29 January 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Ben Hebblethwaite
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Godsmark
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GODSMARK ARCHITECTURE LTD Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015
...
... and 31 more events
29 Jan 2003
New secretary appointed
29 Jan 2003
New director appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
28 Jan 2003
Incorporation

GODSMARK ARCHITECTURE LTD Charges

13 January 2009
Rent deposit deed
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Shoreditch Town Hall Trust
Description: Rent deposit monies of £1,525.00 pursuant to the rent…

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