HENNING STUMMEL ARCHITECTS LTD.
LONDON


Company number 04754758
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address TIN HOUSE, SMUGGLERS YARD, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Director's details changed for Henning Stummel on 25 June 2015. The most likely internet sites of HENNING STUMMEL ARCHITECTS LTD. are www.henningstummelarchitects.co.uk, and www.henning-stummel-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Henning Stummel Architects Ltd is a Private Limited Company. The company registration number is 04754758. Henning Stummel Architects Ltd has been working since 06 May 2003. The present status of the company is Active. The registered address of Henning Stummel Architects Ltd is Tin House Smugglers Yard London England. . DAWSON, Alice Louisa is a Secretary of the company. STUMMEL, Henning is a Director of the company. Secretary QUINN, Stephen John has been resigned. Secretary TAN, Beatrice has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Nominee Director COMPANY FORMATION BUREAU LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DAWSON, Alice Louisa
Appointed Date: 21 May 2013

Director
STUMMEL, Henning
Appointed Date: 06 May 2003
59 years old

Resigned Directors

Secretary
QUINN, Stephen John
Resigned: 10 May 2004
Appointed Date: 06 May 2003

Secretary
TAN, Beatrice
Resigned: 21 May 2013
Appointed Date: 06 May 2004

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 06 May 2003
Appointed Date: 06 May 2003

Nominee Director
COMPANY FORMATION BUREAU LTD
Resigned: 06 May 2003
Appointed Date: 06 May 2003

HENNING STUMMEL ARCHITECTS LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1

29 Jun 2016
Director's details changed for Henning Stummel on 25 June 2015
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Sep 2015
Registered office address changed from 101B the Nook St Stephens Avenue London W12 8JA to Tin House Smugglers Yard London on 10 September 2015
...
... and 47 more events
17 May 2003
Secretary resigned
17 May 2003
Director resigned
17 May 2003
New secretary appointed
17 May 2003
New director appointed
06 May 2003
Incorporation