STUDIO MG ARCHITECTS LIMITED
LONDON LUXGOLD LIMITED

Hellopages » Greater London » Wandsworth » SW18 1GN

Company number 03856568
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address UNIT 2, 3 EASTFIELDS AVENUE, LONDON, SW18 1GN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of STUDIO MG ARCHITECTS LIMITED are www.studiomgarchitects.co.uk, and www.studio-mg-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio Mg Architects Limited is a Private Limited Company. The company registration number is 03856568. Studio Mg Architects Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Studio Mg Architects Limited is Unit 2 3 Eastfields Avenue London Sw18 1gn. . DYER GRIMES, Jemima is a Secretary of the company. DYER GRIMES, Jemima is a Director of the company. DYER GRIMES, John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary PLAN I.T SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DYER GRIMES, Jemima
Appointed Date: 01 June 2001
Director
DYER GRIMES, Jemima
Appointed Date: 28 February 2005
55 years old
Director
DYER GRIMES, John
Appointed Date: 01 November 1999
58 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 11 October 1999
Secretary
PLAN I.T SECRETARIES LIMITED
Resigned: 30 April 2001
Appointed Date: 01 November 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 November 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr John Dyer-Grimes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jemima Dyer-Grimes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO MG ARCHITECTS LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
20 Oct 2015
Registered office address changed from Unit 9 Carlson Court 116 Putney Bridge Road Putney London SW15 2NQ to Unit 2 3 Eastfields Avenue London SW18 1GN on 20 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
05 Dec 1999
Director resigned
05 Dec 1999
Secretary resigned
05 Dec 1999
Registered office changed on 05/12/99 from: 3RD floor 19 phipp street london EC2A 4NZ
29 Nov 1999
Company name changed luxgold LIMITED\certificate issued on 30/11/99
11 Oct 1999
Incorporation

STUDIO MG ARCHITECTS LIMITED Charges

23 December 2014
Charge code 0385 6568 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 3, 3 eastfeilds avenue, riverside quarter, point…
23 December 2014
Charge code 0385 6568 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 2, 3 eastfields avenue, riverside quarter, point…
16 December 2014
Charge code 0385 6568 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 December 1999
Debenture
Delivered: 18 December 1999
Status: Satisfied on 8 November 2014
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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