C.F. MOLLER ARCHITECTS UK LTD.
LONDON C.F. MOLLER UK LTD.

Hellopages » Greater London » Tower Hamlets » E1W 3SS

Company number 05285372
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address METROPOLITAN WHARF 70 WAPPING WALL, UNIT G05, LONDON, E1W 3SS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Rolf Nielsen as a secretary on 1 November 2015. The most likely internet sites of C.F. MOLLER ARCHITECTS UK LTD. are www.cfmollerarchitectsuk.co.uk, and www.c-f-moller-architects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. C F Moller Architects Uk Ltd is a Private Limited Company. The company registration number is 05285372. C F Moller Architects Uk Ltd has been working since 12 November 2004. The present status of the company is Active. The registered address of C F Moller Architects Uk Ltd is Metropolitan Wharf 70 Wapping Wall Unit G05 London E1w 3ss. . NIELSEN, Rolf is a Secretary of the company. DANIELSEN, Tom Hagedorn Danielsen is a Director of the company. HESSE, Teva Daniel is a Director of the company. LEHMANN STAUN, Helle is a Director of the company. TOUSTRUP, Klaus is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary HELSTRUP, Henriette has been resigned. Secretary HESSE, Teva Daniel has been resigned. Director INDRIO, Anna Maria Luisa has been resigned. Director KIRKEGAARD, Lars has been resigned. Director TOFTGAARD NIELSEN, Susanne has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
NIELSEN, Rolf
Appointed Date: 01 November 2015
Director
DANIELSEN, Tom Hagedorn Danielsen
Appointed Date: 12 November 2004
74 years old
Director
HESSE, Teva Daniel
Appointed Date: 01 November 2015
66 years old
Director
LEHMANN STAUN, Helle
Appointed Date: 21 December 2013
55 years old
Director
TOUSTRUP, Klaus
Appointed Date: 15 May 2014
52 years old

Resigned Directors

Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Secretary
HELSTRUP, Henriette
Resigned: 31 August 2010
Appointed Date: 12 November 2004
Secretary
HESSE, Teva Daniel
Resigned: 30 November 2015
Appointed Date: 01 September 2010
Director
INDRIO, Anna Maria Luisa
Resigned: 01 January 2014
Appointed Date: 12 November 2004
82 years old
Director
KIRKEGAARD, Lars
Resigned: 01 August 2011
Appointed Date: 12 November 2004
78 years old
Director
TOFTGAARD NIELSEN, Susanne
Resigned: 15 December 2013
Appointed Date: 01 August 2011
67 years old
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

C.F. Møller A/S
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

C.F. MOLLER ARCHITECTS UK LTD. Events

05 Jan 2017
Confirmation statement made on 23 November 2016 with updates
16 May 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Appointment of Mr Rolf Nielsen as a secretary on 1 November 2015
09 Dec 2015
Termination of appointment of Teva Daniel Hesse as a secretary on 30 November 2015
25 Nov 2015
Appointment of Mr Teva Daniel Hesse as a director on 1 November 2015
...
... and 52 more events
22 Nov 2004
Registered office changed on 22/11/04 from: 6TH floor, 52-54 gracechurch street, london, EC3V 0EH
22 Nov 2004
Registered office changed on 22/11/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
12 Nov 2004
Incorporation

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