Company number 07359762
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, WEST MIDLANDS, B36 9DE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of K4 ARCHITECTS LIMITED are www.k4architects.co.uk, and www.k4-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. K4 Architects Limited is a Private Limited Company.
The company registration number is 07359762. K4 Architects Limited has been working since 27 August 2010.
The present status of the company is Active. The registered address of K4 Architects Limited is The Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9de. . BRADLEY, Jayne Elizabeth is a Secretary of the company. GHOSH, Debopratim is a Director of the company. Director SHAKESHAFT, John has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Director
SHAKESHAFT, John
Resigned: 28 March 2013
Appointed Date: 27 August 2010
56 years old
Persons With Significant Control
K4 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
K4 ARCHITECTS LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
09 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
04 Oct 2015
Total exemption small company accounts made up to 30 April 2015
11 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 14 more events
07 Nov 2011
Previous accounting period shortened from 31 August 2011 to 30 April 2011
20 Oct 2011
Registered office address changed from the Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE on 20 October 2011
20 Oct 2011
Registered office address changed from Victoria House 437 Birmingham Road Sutton Coldfield West Midlands B72 1AX England on 20 October 2011
02 Feb 2011
Particulars of a mortgage or charge / charge no: 1
27 Aug 2010
Incorporation
21 February 2014
Charge code 0735 9762 0003
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Birmingham City Council
Description: L/H 112 fazeley street digbeth birmingham.
18 December 2013
Charge code 0735 9762 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 February 2011
Fixed and floating charge
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: By way of fixed charge, the fixed assets and the proceeds…