DAVID WALKER ARCHITECTS LIMITED

Hellopages » Greater London » Westminster » W1W 7JZ
Company number 04441908
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address 39 GREAT PORTLAND STREET, LONDON, W1W 7JZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of DAVID WALKER ARCHITECTS LIMITED are www.davidwalkerarchitects.co.uk, and www.david-walker-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. David Walker Architects Limited is a Private Limited Company. The company registration number is 04441908. David Walker Architects Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of David Walker Architects Limited is 39 Great Portland Street London W1w 7jz. . WALKER, Jane Elizabeth is a Secretary of the company. WALKER, David Macleod is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WALKER, Jane Elizabeth
Appointed Date: 22 May 2002
Director
WALKER, David Macleod
Appointed Date: 22 May 2002
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 May 2002
Appointed Date: 17 May 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 May 2002
Appointed Date: 17 May 2002

Persons With Significant Control

Mr David Macleod Walker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DAVID WALKER ARCHITECTS LIMITED Events

24 May 2017
Confirmation statement made on 17 May 2017 with updates
13 Mar 2017
Satisfaction of charge 2 in full
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
30 May 2002
New director appointed
28 May 2002
Registered office changed on 28/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN
28 May 2002
Secretary resigned
28 May 2002
Director resigned
17 May 2002
Incorporation

DAVID WALKER ARCHITECTS LIMITED Charges

21 February 2007
Rent deposit deed
Delivered: 24 February 2007
Status: Satisfied on 19 June 2012
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of the…
31 July 2006
Rent deposit deed
Delivered: 2 August 2006
Status: Satisfied on 19 June 2012
Persons entitled: Mount Eden Land Limited
Description: The tenant charges the rent deposit. See the mortgage…
25 August 2005
Rent deposit deed
Delivered: 2 September 2005
Status: Satisfied on 19 June 2012
Persons entitled: Mount Cook Land Limited
Description: Monies from time to time standing to the credit of a…
19 August 2002
Debenture
Delivered: 21 August 2002
Status: Satisfied on 13 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2002
Rent deposit deed
Delivered: 2 August 2002
Status: Satisfied on 19 June 2012
Persons entitled: Mount Cook Land Limited
Description: The deposited sum.

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