MPA ARCHITECTS LIMITED
LONDON

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Company number 04189948
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address REEDS WHARF, 33 MILL STREET, LONDON, SE1 2AX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MPA ARCHITECTS LIMITED are www.mpaarchitects.co.uk, and www.mpa-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Mpa Architects Limited is a Private Limited Company. The company registration number is 04189948. Mpa Architects Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Mpa Architects Limited is Reeds Wharf 33 Mill Street London Se1 2ax. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. PINNEY, Elizabeth Louise is a Director of the company. PINNEY, Mark Stanley Edward is a Director of the company. Secretary PINNEY, Elizabeth Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PINNEY, Elizabeth Louise has been resigned. The company operates in "Architectural activities".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 31 October 2003

Director
PINNEY, Elizabeth Louise
Appointed Date: 30 March 2007
68 years old

Director
PINNEY, Mark Stanley Edward
Appointed Date: 29 March 2001
68 years old

Resigned Directors

Secretary
PINNEY, Elizabeth Louise
Resigned: 31 October 2003
Appointed Date: 29 March 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Director
PINNEY, Elizabeth Louise
Resigned: 30 September 2002
Appointed Date: 29 March 2001
68 years old

MPA ARCHITECTS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000

25 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
05 Apr 2001
Secretary resigned
05 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Mar 2001
Incorporation

MPA ARCHITECTS LIMITED Charges

15 June 2001
Mortgage debenture
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…