COSTA LOPES ARQ UK LTD
LONDON

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Company number 08942828
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of COSTA LOPES ARQ UK LTD are www.costalopesarquk.co.uk, and www.costa-lopes-arq-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Costa Lopes Arq Uk Ltd is a Private Limited Company. The company registration number is 08942828. Costa Lopes Arq Uk Ltd has been working since 17 March 2014. The present status of the company is Active. The registered address of Costa Lopes Arq Uk Ltd is 38 Berkeley Square London United Kingdom W1j 5ae. . FALCÃO COSTA LOPES, Alexandre is a Director of the company. LOPES DOS SANTOS MOREIRA, Manuel Pelicano is a Director of the company. Director LUCAS, Adriano has been resigned. The company operates in "Architectural activities".


Current Directors

Director
FALCÃO COSTA LOPES, Alexandre
Appointed Date: 17 March 2014
58 years old

Director
LOPES DOS SANTOS MOREIRA, Manuel Pelicano
Appointed Date: 01 December 2014
45 years old

Resigned Directors

Director
LUCAS, Adriano
Resigned: 01 December 2014
Appointed Date: 27 March 2014
41 years old

Persons With Significant Control

Mr Alexandre Falcão Costa Lopes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COSTA LOPES ARQ UK LTD Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

16 Oct 2015
Director's details changed for Mr Manuel Pelicano Lopes Dos Santos Moreira on 29 September 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
19 Dec 2014
Termination of appointment of Adriano Lucas as a director on 1 December 2014
21 May 2014
Registered office address changed from 39 Linver Road London SW6 3RA United Kingdom on 21 May 2014
28 Mar 2014
Appointment of Mr Adriano Lucas as a director
25 Mar 2014
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on 25 March 2014
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted