ARCHITEKTUR & STAEDTEBAU LTD
HERSTMONCEUX

Hellopages » East Sussex » Wealden » BN27 1PX
Company number 08787338
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address MERCATOR HOUSE, NEW ROAD EVX, HERSTMONCEUX, EAST SUSSEX, BN27 1PX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-20 EUR 1,000 . The most likely internet sites of ARCHITEKTUR & STAEDTEBAU LTD are www.architekturstaedtebau.co.uk, and www.architektur-staedtebau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Pevensey Bay Rail Station is 4.9 miles; to Cooden Beach Rail Station is 6.4 miles; to Berwick (Sussex) Rail Station is 6.7 miles; to Eastbourne Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architektur Staedtebau Ltd is a Private Limited Company. The company registration number is 08787338. Architektur Staedtebau Ltd has been working since 22 November 2013. The present status of the company is Active. The registered address of Architektur Staedtebau Ltd is Mercator House New Road Evx Herstmonceux East Sussex Bn27 1px. . INTERFIRM SECRETARY LIMITED is a Secretary of the company. JAENICKE, Sven is a Director of the company. Director JAENICKE, Sven has been resigned. Director SCHMIEDEN, Arno has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
INTERFIRM SECRETARY LIMITED
Appointed Date: 22 November 2013
Director
JAENICKE, Sven
Appointed Date: 15 October 2014
48 years old

Resigned Directors

Director
JAENICKE, Sven
Resigned: 06 January 2014
Appointed Date: 22 November 2013
48 years old
Director
SCHMIEDEN, Arno
Resigned: 15 October 2014
Appointed Date: 06 January 2014
69 years old

Persons With Significant Control

Mr Sven Jaenicke
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ARCHITEKTUR & STAEDTEBAU LTD Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • EUR 1,000
17 Aug 2015
Micro company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • EUR 1,000
...
... and 1 more events
20 Oct 2014
Appointment of Mr Sven Jaenicke as a director on 15 October 2014
08 Oct 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
07 Jan 2014
Termination of appointment of Sven Jaenicke as a director
07 Jan 2014
Appointment of Mr Arno Schmieden as a director
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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