Company number 09366518
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address THE WAREHOUSE, PRINCE OF WALES ROAD, KINGSBRIDGE, TQ7 1DY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 14
. The most likely internet sites of DERRY OWEN ARCHITECTS LTD are www.derryowenarchitects.co.uk, and www.derry-owen-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Derry Owen Architects Ltd is a Private Limited Company.
The company registration number is 09366518. Derry Owen Architects Ltd has been working since 24 December 2014.
The present status of the company is Active. The registered address of Derry Owen Architects Ltd is The Warehouse Prince of Wales Road Kingsbridge Tq7 1dy. . DERRY, Catherine Ruth is a Director of the company. DERRY, Michael John is a Director of the company. OWEN, Annalisa Laura Vallis is a Director of the company. OWEN, Joseph Sem is a Director of the company. The company operates in "Architectural activities".
Current Directors
Persons With Significant Control
Mr Michael John Derry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Sem Owen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Ruth Derry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DERRY OWEN ARCHITECTS LTD Events
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
26 Feb 2015
Statement of capital following an allotment of shares on 2 February 2015
26 Feb 2015
Change of share class name or designation
...
... and 0 more events
26 Feb 2015
Resolutions
-
RES13 ‐
Approve & adopt SH01 & SH08 forms 02/02/2015
-
RES13 ‐
Approve & adopt SH01 & SH08 forms 02/02/2015
04 Feb 2015
Appointment of Mrs Annalisa Laura Vallis Owen as a director on 27 January 2015
04 Feb 2015
Appointment of Mrs Catherine Ruth Derry as a director on 27 January 2015
29 Jan 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24