MAYBANK AND MATTHEWS ARCHITECTS LIMITED
LONDON

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Company number 06463874
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address 216 TOWER BRIDGE ROAD, LONDON, SE1 2UP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of MAYBANK AND MATTHEWS ARCHITECTS LIMITED are www.maybankandmatthewsarchitects.co.uk, and www.maybank-and-matthews-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Maybank and Matthews Architects Limited is a Private Limited Company. The company registration number is 06463874. Maybank and Matthews Architects Limited has been working since 04 January 2008. The present status of the company is Active. The registered address of Maybank and Matthews Architects Limited is 216 Tower Bridge Road London Se1 2up. . WALTON, Kevin is a Secretary of the company. MATTHEWS, Clarissa is a Director of the company. MAYBANK, Alexander Haddon Ferguson is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
WALTON, Kevin
Appointed Date: 04 January 2008

Director
MATTHEWS, Clarissa
Appointed Date: 04 January 2008
60 years old

Director
MAYBANK, Alexander Haddon Ferguson
Appointed Date: 01 October 2008
60 years old

Persons With Significant Control

Mr Alexander Haddon Ferguson Maybank
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Clarissa Matthews
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYBANK AND MATTHEWS ARCHITECTS LIMITED Events

23 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 13 more events
25 Feb 2009
Return made up to 01/02/09; full list of members
02 Dec 2008
Director appointed alexander haddon ferguson maybank
02 Dec 2008
Registered office changed on 02/12/2008 from 162 woodland gardens isleworth middlesex TW7 6LS
15 May 2008
Particulars of a mortgage or charge / charge no: 1
04 Jan 2008
Incorporation

MAYBANK AND MATTHEWS ARCHITECTS LIMITED Charges

9 May 2008
Rent deposit deed
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £8,160.00.