Company number 07936827
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 48 Mornington Terrace London NW1 7RT to 1 Vicarage Lane London E15 4HF on 25 May 2016. The most likely internet sites of UNDERCOVER ARCHITECTURE LTD are www.undercoverarchitecture.co.uk, and www.undercover-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Undercover Architecture Ltd is a Private Limited Company.
The company registration number is 07936827. Undercover Architecture Ltd has been working since 06 February 2012.
The present status of the company is Active. The registered address of Undercover Architecture Ltd is 1 Vicarage Lane London England E15 4hf. . CHANDRESINGHE, Estelle is a Director of the company. CHANDRESINGHE, Lankendra is a Director of the company. The company operates in "Architectural activities".
Current Directors
Persons With Significant Control
Lankendra Chandreshinghe
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Estelle Chandreshinghe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNDERCOVER ARCHITECTURE LTD Events
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 May 2016
Registered office address changed from 48 Mornington Terrace London NW1 7RT to 1 Vicarage Lane London E15 4HF on 25 May 2016
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
17 Sep 2013
Total exemption full accounts made up to 28 February 2013
26 Mar 2013
Annual return made up to 6 February 2013 with full list of shareholders
30 Apr 2012
Company name changed ioi corporation LIMITED\certificate issued on 30/04/12
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RES15 ‐
Change company name resolution on 2012-04-30
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NM01 ‐
Change of name by resolution
27 Feb 2012
Director's details changed for Mr Lankendra Chandreinghe on 27 February 2012
06 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted