Company number 03599575
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address 54 BOSTON PLACE, LONDON, NW1 6ER
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HIGGS YOUNG ARCHITECTS LIMITED are www.higgsyoungarchitects.co.uk, and www.higgs-young-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Higgs Young Architects Limited is a Private Limited Company.
The company registration number is 03599575. Higgs Young Architects Limited has been working since 17 July 1998.
The present status of the company is Active. The registered address of Higgs Young Architects Limited is 54 Boston Place London Nw1 6er. . HIGGS, Gabrielle Marie is a Secretary of the company. YOUNG, Gary John is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 23 July 1998
Appointed Date: 17 July 1998
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 23 July 1998
Appointed Date: 17 July 1998
Persons With Significant Control
Mr Gary John Young
Notified on: 2 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gabrielle Marie Higgs
Notified on: 2 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGGS YOUNG ARCHITECTS LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
10 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
27 Jul 1998
Secretary resigned
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27 Jul 1998
Director resigned
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27 Jul 1998
New director appointed
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27 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 1998
Incorporation