JOHN SMART ARCHITECTS LIMITED
LONDON

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Company number 04938693
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 52.11, WOOLYARD, BERMONDSEY STREET, LONDON, ENGLAND, SE1 3UD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Registered office address changed from 11a Sydenham Hill London SE26 6SH England to 52.11, Woolyard Bermondsey Street London SE1 3UD on 27 June 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of JOHN SMART ARCHITECTS LIMITED are www.johnsmartarchitects.co.uk, and www.john-smart-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. John Smart Architects Limited is a Private Limited Company. The company registration number is 04938693. John Smart Architects Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of John Smart Architects Limited is 52 11 Woolyard Bermondsey Street London England Se1 3ud. The company`s financial liabilities are £0.02k. It is £0k against last year. The cash in hand is £0.06k. It is £0k against last year. . URBAN EYE DEVELOPMENTS is a Secretary of the company. SMART, John Anthony is a Director of the company. Secretary MELCHIOR, Siri Marianne has been resigned. Secretary SMART, John Anthony has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Architectural activities".


john smart architects Key Finiance

LIABILITIES £0.02k
CASH £0.06k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
URBAN EYE DEVELOPMENTS
Appointed Date: 11 October 2006

Director
SMART, John Anthony
Appointed Date: 21 October 2003
57 years old

Resigned Directors

Secretary
MELCHIOR, Siri Marianne
Resigned: 11 October 2006
Appointed Date: 21 October 2003

Secretary
SMART, John Anthony
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 October 2003
Appointed Date: 21 October 2003

JOHN SMART ARCHITECTS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.

27 Jun 2016
Registered office address changed from 11a Sydenham Hill London SE26 6SH England to 52.11, Woolyard Bermondsey Street London SE1 3UD on 27 June 2016
02 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1

02 Jun 2016
Director's details changed for Mr John Anthony Smart on 2 June 2016
02 Jun 2016
Secretary's details changed for Urban Eye Developments on 2 June 2016
...
... and 40 more events
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
New secretary appointed
21 Oct 2003
New director appointed
21 Oct 2003
Incorporation

JOHN SMART ARCHITECTS LIMITED Charges

30 December 2011
Rent deposit deed
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The sum secured by a rent deposit deed.
7 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…