ANTHONY KEITH ARCHITECTS LIMITED
NEWCASTLE UPON TYNE

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Company number 06025552
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 19 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1HP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Change of share class name or designation; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors service agreement 23/02/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ANTHONY KEITH ARCHITECTS LIMITED are www.anthonykeitharchitects.co.uk, and www.anthony-keith-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Anthony Keith Architects Limited is a Private Limited Company. The company registration number is 06025552. Anthony Keith Architects Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Anthony Keith Architects Limited is 19 Lansdowne Terrace Gosforth Newcastle Upon Tyne Ne3 1hp. . COGDON, Daniel Duncan is a Director of the company. HARMIESON, Anthony is a Director of the company. Secretary KEITH, Anthony has been resigned. Director KEITH, Anthony has been resigned. Director WILSON, Philip Andrew has been resigned. The company operates in "Architectural activities".


Current Directors

Director
COGDON, Daniel Duncan
Appointed Date: 12 December 2006
53 years old
Director
HARMIESON, Anthony
Appointed Date: 23 February 2017
50 years old

Resigned Directors

Secretary
KEITH, Anthony
Resigned: 23 February 2017
Appointed Date: 12 December 2006
Director
KEITH, Anthony
Resigned: 23 February 2017
Appointed Date: 12 December 2006
79 years old
Director
WILSON, Philip Andrew
Resigned: 31 May 2016
Appointed Date: 26 November 2009
49 years old

Persons With Significant Control

Mr Anthony Keith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Duncan Cogdon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHONY KEITH ARCHITECTS LIMITED Events

13 Mar 2017
Change of share class name or designation
09 Mar 2017
Statement of company's objects
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors service agreement 23/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017
Registration of charge 060255520001, created on 23 February 2017
24 Feb 2017
Appointment of Mr Anthony Harmieson as a director on 23 February 2017
...
... and 34 more events
14 Feb 2008
Nc inc already adjusted 08/02/08
14 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008
Return made up to 12/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2006
Incorporation

ANTHONY KEITH ARCHITECTS LIMITED Charges

23 February 2017
Charge code 0602 5552 0001
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Daniel Cogdon Anthony Keith
Description: Contains fixed charge…

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