PROJECT ARCHITECTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8JJ

Company number 05282901
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 46 HATTON HOUSE, HINDMARSH CLOSE, LONDON, E1 8JJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Ms Genia Leontowitsch as a secretary on 8 August 2016. The most likely internet sites of PROJECT ARCHITECTS LIMITED are www.projectarchitects.co.uk, and www.project-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Architects Limited is a Private Limited Company. The company registration number is 05282901. Project Architects Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Project Architects Limited is 46 Hatton House Hindmarsh Close London E1 8jj. . LEONTOWITSCH, Genia is a Secretary of the company. BELL, John is a Director of the company. Secretary BELL, Arthur Geoffrey has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SHIRLEY, Martin John has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LEONTOWITSCH, Genia
Appointed Date: 08 August 2016
Director
BELL, John
Appointed Date: 10 November 2004
56 years old

Resigned Directors

Secretary
BELL, Arthur Geoffrey
Resigned: 30 November 2015
Appointed Date: 24 January 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 November 2004
Appointed Date: 10 November 2004
Director
SHIRLEY, Martin John
Resigned: 02 January 2008
Appointed Date: 10 January 2007
71 years old

Persons With Significant Control

Mr John Bell
Notified on: 10 November 2016
56 years old
Nature of control: Has significant influence or control

PROJECT ARCHITECTS LIMITED Events

12 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Appointment of Ms Genia Leontowitsch as a secretary on 8 August 2016
09 Aug 2016
Termination of appointment of Arthur Geoffrey Bell as a secretary on 30 November 2015
21 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 22 more events
09 Jan 2006
Return made up to 10/11/05; full list of members
29 Jan 2005
New secretary appointed
07 Dec 2004
Secretary resigned
29 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004
Incorporation

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