ARCHITYPE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3JA

Company number 04732075
Status Active
Incorporation Date 12 April 2003
Company Type Private Limited Company
Address THE MOROCCO STORE, 1B LEATHERMARKET STREET, LONDON, SE1 3JA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of ARCHITYPE LIMITED are www.architype.co.uk, and www.architype.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Architype Limited is a Private Limited Company. The company registration number is 04732075. Architype Limited has been working since 12 April 2003. The present status of the company is Active. The registered address of Architype Limited is The Morocco Store 1b Leathermarket Street London Se1 3ja. . HUMPHRIES, Ben is a Secretary of the company. BARRY, Mark is a Director of the company. HINES, Jonathan Antony is a Director of the company. HUMPHRIES, Ben is a Director of the company. Secretary HAYES, Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAYES, Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HUMPHRIES, Ben
Appointed Date: 01 May 2015
Director
BARRY, Mark
Appointed Date: 01 May 2015
50 years old
Director
HINES, Jonathan Antony
Appointed Date: 12 April 2003
62 years old
Director
HUMPHRIES, Ben
Appointed Date: 01 May 2015
52 years old

Resigned Directors

Secretary
HAYES, Robert
Resigned: 30 April 2015
Appointed Date: 12 April 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 April 2003
Appointed Date: 12 April 2003
Director
HAYES, Robert
Resigned: 30 April 2015
Appointed Date: 12 April 2003
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 April 2003
Appointed Date: 12 April 2003

Persons With Significant Control

Mr Jonathan Antony Hines
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Barry
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Rosie Evered
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Dick Philbrick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ARCHITYPE LIMITED Events

26 Apr 2017
Confirmation statement made on 12 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
15 Jan 2016
Change of share class name or designation
15 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 39 more events
28 Apr 2003
New director appointed
28 Apr 2003
Registered office changed on 28/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Apr 2003
Secretary resigned
28 Apr 2003
Director resigned
12 Apr 2003
Incorporation

ARCHITYPE LIMITED Charges

23 February 2007
Debenture
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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