EDWARD WILLIAMS ARCHITECTS LIMITED
LONDON

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Company number 04342513
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 1, DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Devonshire House 1 Devonshire Street London W1W 5DR on 3 May 2016. The most likely internet sites of EDWARD WILLIAMS ARCHITECTS LIMITED are www.edwardwilliamsarchitects.co.uk, and www.edward-williams-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Edward Williams Architects Limited is a Private Limited Company. The company registration number is 04342513. Edward Williams Architects Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Edward Williams Architects Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . WILLIAMS, Edward Marshall is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
WILLIAMS, Edward Marshall
Appointed Date: 18 December 2001
59 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 18 December 2015
Appointed Date: 26 August 2003
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 26 August 2003
Appointed Date: 18 December 2001
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Director
OXFORD FORMATIONS LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Edward Marshall Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EDWARD WILLIAMS ARCHITECTS LIMITED Events

16 Feb 2017
Confirmation statement made on 18 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Devonshire House 1 Devonshire Street London W1W 5DR on 3 May 2016
11 Jan 2016
Annual return made up to 18 December 2015
Statement of capital on 2016-01-11
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
24 Dec 2001
New director appointed
24 Dec 2001
Secretary resigned
24 Dec 2001
Director resigned
24 Dec 2001
New secretary appointed
18 Dec 2001
Incorporation

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