BEN ADAMS ARCHITECTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0JF

Company number 07143285
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 3RD FLOOR, 99 SOUTHWARK STREET, LONDON, SE1 0JF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Previous accounting period extended from 28 February 2017 to 31 March 2017; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BEN ADAMS ARCHITECTS LIMITED are www.benadamsarchitects.co.uk, and www.ben-adams-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Ben Adams Architects Limited is a Private Limited Company. The company registration number is 07143285. Ben Adams Architects Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Ben Adams Architects Limited is 3rd Floor 99 Southwark Street London Se1 0jf. . ADAMS, Benjamin William Andrew is a Director of the company. ADAMS, Robyn Christine is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
ADAMS, Benjamin William Andrew
Appointed Date: 02 February 2010
53 years old

Director
ADAMS, Robyn Christine
Appointed Date: 28 September 2012
53 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 02 February 2010
Appointed Date: 02 February 2010
82 years old

Persons With Significant Control

Mrs Robyn Adams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ben Adams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEN ADAMS ARCHITECTS LIMITED Events

20 Apr 2017
Previous accounting period extended from 28 February 2017 to 31 March 2017
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 28 February 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 212.75

10 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
17 Feb 2010
Registered office address changed from Turnberry House 1404-1410 High Road London N20 9BH United Kingdom on 17 February 2010
03 Feb 2010
Termination of appointment of Graham Cowan as a director
03 Feb 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 February 2010
03 Feb 2010
Termination of appointment of Graham Cowan as a director
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEN ADAMS ARCHITECTS LIMITED Charges

22 June 2010
Rent deposit deed
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Rosemount Kirkaldy LLP
Description: £28,567.19.