BARBARA WEISS ARCHITECTS LIMITED
LONDON

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Company number 03455250
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Thomas Lewis Rowlands as a director on 13 April 2017; Confirmation statement made on 21 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BARBARA WEISS ARCHITECTS LIMITED are www.barbaraweissarchitects.co.uk, and www.barbara-weiss-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbara Weiss Architects Limited is a Private Limited Company. The company registration number is 03455250. Barbara Weiss Architects Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Barbara Weiss Architects Limited is Millbank Tower 21 24 Millbank London Sw1p 4qp. . WEISS, Barbara Livia is a Director of the company. Secretary AMORE, Irene has been resigned. Secretary JAMIESON, Nicholas Leon has been resigned. Secretary KATZEN, Kim Roberta has been resigned. Secretary RHODES, Elisabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMIESON, Nicholas Leon has been resigned. Director ROWLANDS, Thomas Lewis has been resigned. The company operates in "Architectural activities".


Current Directors

Director
WEISS, Barbara Livia
Appointed Date: 21 October 1997
71 years old

Resigned Directors

Secretary
AMORE, Irene
Resigned: 19 October 2004
Appointed Date: 27 April 2000
Secretary
JAMIESON, Nicholas Leon
Resigned: 23 June 2015
Appointed Date: 19 October 2004
Secretary
KATZEN, Kim Roberta
Resigned: 07 June 1999
Appointed Date: 21 October 1997
Secretary
RHODES, Elisabeth
Resigned: 27 April 2000
Appointed Date: 07 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Director
JAMIESON, Nicholas Leon
Resigned: 23 June 2015
Appointed Date: 07 December 2004
64 years old
Director
ROWLANDS, Thomas Lewis
Resigned: 13 April 2017
Appointed Date: 01 October 2015
40 years old

Persons With Significant Control

Ms Barbara Livia Weiss
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BARBARA WEISS ARCHITECTS LIMITED Events

27 Apr 2017
Termination of appointment of Thomas Lewis Rowlands as a director on 13 April 2017
09 Dec 2016
Confirmation statement made on 21 October 2016 with updates
03 Aug 2016
Total exemption full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
21 Oct 2015
Appointment of Mr Thomas Rowlands as a director on 1 October 2015
...
... and 49 more events
13 Jan 1998
Statement of affairs
13 Jan 1998
Ad 01/12/97--------- £ si 998@1=998 £ ic 2/1000
17 Dec 1997
Resolutions
  • SRES13 ‐ Special resolution
27 Oct 1997
Secretary resigned
21 Oct 1997
Incorporation

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