MG ARCHITECTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 04506503
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 2 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Previous accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of MG ARCHITECTS LIMITED are www.mgarchitects.co.uk, and www.mg-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mg Architects Limited is a Private Limited Company. The company registration number is 04506503. Mg Architects Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Mg Architects Limited is 2 Northfields Prospect Northfields London Sw18 1pe. . IP, Andrew is a Secretary of the company. CARTWRIGHT, Michael is a Director of the company. IP, Andrew is a Director of the company. Secretary GRZEGORCZYK, Frances Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRZEGORCZYK, Mark Tadeusz has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
IP, Andrew
Appointed Date: 03 November 2014
Director
CARTWRIGHT, Michael
Appointed Date: 01 November 2010
44 years old
Director
IP, Andrew
Appointed Date: 30 September 2013
65 years old

Resigned Directors

Secretary
GRZEGORCZYK, Frances Elizabeth
Resigned: 03 November 2014
Appointed Date: 08 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Director
GRZEGORCZYK, Mark Tadeusz
Resigned: 01 June 2016
Appointed Date: 08 August 2002
68 years old

Persons With Significant Control

Mr Michael Cartwright
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MG ARCHITECTS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 Jun 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
02 Jun 2016
Termination of appointment of Mark Tadeusz Grzegorczyk as a director on 1 June 2016
04 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 02/03/2016
...
... and 45 more events
30 Jul 2004
Return made up to 08/08/04; full list of members
12 Sep 2003
Accounting reference date extended from 31/08/03 to 31/10/03
28 Aug 2003
Return made up to 08/08/03; full list of members
16 Aug 2002
Secretary resigned
08 Aug 2002
Incorporation

MG ARCHITECTS LIMITED Charges

5 October 2012
Rent deposit deed
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited, Stuart Eadie and Anna Eadie
Description: £4,750 held in a separate interest bearing account.

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