WHAT ARCHITECTURE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 9EZ

Company number 04063791
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address UNIT 37 CONTAINERVILLE, 35 CORBRIDGE CRESCENT, LONDON, UNITED KINGDOM, E2 9EZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Unit 37 35 Corbridge Crescent London E2 9EZ England to Unit 37 Containerville 35 Corbridge Crescent London E2 9EZ on 1 February 2017; Registered office address changed from Suite 140 372 Old Street London EC1V 9LT England to Unit 37 35 Corbridge Crescent London E2 9EZ on 1 February 2017; Registered office address changed from 14 Anning Street London EC2A 3HB England to Suite 140 372 Old Street London EC1V 9LT on 13 December 2016. The most likely internet sites of WHAT ARCHITECTURE LIMITED are www.whatarchitecture.co.uk, and www.what-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.What Architecture Limited is a Private Limited Company. The company registration number is 04063791. What Architecture Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of What Architecture Limited is Unit 37 Containerville 35 Corbridge Crescent London United Kingdom E2 9ez. . HOETE, Anthony James, Dr is a Director of the company. Secretary ADAMS, Isabelle has been resigned. Secretary ALLAN, Sarah Kathryn Louise has been resigned. Secretary BOREL, Philip Carl has been resigned. Secretary ZIELINSKI, Przemek Waldemar has been resigned. Director ADAMS, Isabelle Christine has been resigned. Director ALLAN, Sarah Kathryn Louise has been resigned. Director THUM, Robert Philip has been resigned. Director WEISSER, Cordula Gerda Hildegard has been resigned. The company operates in "Architectural activities".


Current Directors

Director
HOETE, Anthony James, Dr
Appointed Date: 01 September 2000
58 years old

Resigned Directors

Secretary
ADAMS, Isabelle
Resigned: 01 January 2008
Appointed Date: 18 February 2001

Secretary
ALLAN, Sarah Kathryn Louise
Resigned: 01 March 2001
Appointed Date: 01 September 2000

Secretary
BOREL, Philip Carl
Resigned: 20 October 2001
Appointed Date: 02 March 2001

Secretary
ZIELINSKI, Przemek Waldemar
Resigned: 12 December 2008
Appointed Date: 01 January 2008

Director
ADAMS, Isabelle Christine
Resigned: 13 January 2016
Appointed Date: 13 January 2016
56 years old

Director
ALLAN, Sarah Kathryn Louise
Resigned: 01 March 2001
Appointed Date: 01 September 2000
56 years old

Director
THUM, Robert Philip
Resigned: 17 August 2001
Appointed Date: 01 September 2000
59 years old

Director
WEISSER, Cordula Gerda Hildegard
Resigned: 20 October 2001
Appointed Date: 01 September 2000
55 years old

Persons With Significant Control

Dr Anthony James Hoete
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WHAT ARCHITECTURE LIMITED Events

01 Feb 2017
Registered office address changed from Unit 37 35 Corbridge Crescent London E2 9EZ England to Unit 37 Containerville 35 Corbridge Crescent London E2 9EZ on 1 February 2017
01 Feb 2017
Registered office address changed from Suite 140 372 Old Street London EC1V 9LT England to Unit 37 35 Corbridge Crescent London E2 9EZ on 1 February 2017
13 Dec 2016
Registered office address changed from 14 Anning Street London EC2A 3HB England to Suite 140 372 Old Street London EC1V 9LT on 13 December 2016
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 51 more events
06 Dec 2001
Secretary resigned
27 Jul 2001
Secretary resigned;director resigned
27 Jul 2001
Registered office changed on 27/07/01 from: 5B london wharf wharf place london E2 9BD
27 Jul 2001
New secretary appointed
01 Sep 2000
Incorporation