NILSSON ARCHITECTS LIMITED
LONDON CAYENNE DESIGN LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AX

Company number 05148416
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 8 ALBION RIVERSIDE, 8 HESTER ROAD, LONDON, SW11 4AX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 1 ; Full accounts made up to 31 December 2015; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 . The most likely internet sites of NILSSON ARCHITECTS LIMITED are www.nilssonarchitects.co.uk, and www.nilsson-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nilsson Architects Limited is a Private Limited Company. The company registration number is 05148416. Nilsson Architects Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Nilsson Architects Limited is 8 Albion Riverside 8 Hester Road London Sw11 4ax. . BARATTIERI DI SAN PIETRO, Niccolò Pio is a Director of the company. KHERIBA, Mustafa Ghazi is a Director of the company. Secretary MACRAE, Kenneth has been resigned. Secretary RICKSON, Helen Elizabeth has been resigned. Secretary SANTILALE, Manish Kumar has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ALSEDDIQI, Jassim Mohamed has been resigned. Director MACRAE, Kenneth has been resigned. Director NILSSON, Klas Bengt has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BARATTIERI DI SAN PIETRO, Niccolò Pio
Appointed Date: 11 September 2013
54 years old

Director
KHERIBA, Mustafa Ghazi
Appointed Date: 25 June 2013
51 years old

Resigned Directors

Secretary
MACRAE, Kenneth
Resigned: 19 June 2013
Appointed Date: 19 July 2011

Secretary
RICKSON, Helen Elizabeth
Resigned: 18 March 2005
Appointed Date: 08 June 2004

Secretary
SANTILALE, Manish Kumar
Resigned: 19 July 2011
Appointed Date: 18 March 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

Director
ALSEDDIQI, Jassim Mohamed
Resigned: 11 September 2013
Appointed Date: 01 May 2013
41 years old

Director
MACRAE, Kenneth
Resigned: 19 June 2013
Appointed Date: 29 November 2012
57 years old

Director
NILSSON, Klas Bengt
Resigned: 01 May 2013
Appointed Date: 08 June 2004
84 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

NILSSON ARCHITECTS LIMITED Events

11 Aug 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1

18 May 2016
Full accounts made up to 31 December 2015
18 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1

14 May 2015
Full accounts made up to 31 December 2014
28 Jul 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
...
... and 40 more events
29 Jun 2004
Director resigned
28 Jun 2004
New secretary appointed
28 Jun 2004
New director appointed
25 Jun 2004
Secretary resigned
08 Jun 2004
Incorporation

NILSSON ARCHITECTS LIMITED Charges

20 November 2008
Debenture
Delivered: 2 December 2008
Status: Satisfied on 4 November 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…