DAVID RODEN ARCHITECTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 07371286
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DAVID RODEN ARCHITECTS LIMITED are www.davidrodenarchitects.co.uk, and www.david-roden-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. David Roden Architects Limited is a Private Limited Company. The company registration number is 07371286. David Roden Architects Limited has been working since 09 September 2010. The present status of the company is Active. The registered address of David Roden Architects Limited is 9 Wimpole Street London W1g 9sr. . AURIA SECRETARIES LIMITED is a Secretary of the company. RODEN, David is a Director of the company. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Director BELL, Christopher has been resigned. Director EVANS, Rhys has been resigned. Director LANE, Christopher has been resigned. Director SUTTON, Nicholas has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
AURIA SECRETARIES LIMITED
Appointed Date: 31 March 2012
Director
RODEN, David
Appointed Date: 13 September 2010
66 years old

Resigned Directors

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 31 March 2012
Appointed Date: 13 September 2010
Director
BELL, Christopher
Resigned: 31 July 2013
Appointed Date: 03 August 2011
57 years old
Director
EVANS, Rhys
Resigned: 09 September 2010
Appointed Date: 09 September 2010
46 years old
Director
LANE, Christopher
Resigned: 31 July 2013
Appointed Date: 03 August 2011
44 years old
Director
SUTTON, Nicholas
Resigned: 31 July 2013
Appointed Date: 03 August 2011
67 years old

Persons With Significant Control

Mr David Roden Ba Hons Riba Dip Arch Arb
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DAVID RODEN ARCHITECTS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
05 Sep 2011
Statement of capital following an allotment of shares on 3 August 2011
  • GBP 100
27 Sep 2010
Appointment of Mr David Roden as a director
27 Sep 2010
Appointment of Lee Associates (Secretaries) Limited as a secretary
14 Sep 2010
Termination of appointment of Rhys Evans as a director
09 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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