ION ASSET ARCHITECTURE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 06058014
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 550,000 . The most likely internet sites of ION ASSET ARCHITECTURE UK LIMITED are www.ionassetarchitectureuk.co.uk, and www.ion-asset-architecture-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ion Asset Architecture Uk Limited is a Private Limited Company. The company registration number is 06058014. Ion Asset Architecture Uk Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Ion Asset Architecture Uk Limited is 43 45 Dorset Street London W1u 7na. . LOHFERT, Dennis is a Director of the company. Secretary SMITH, Grace Mclean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE VRIES, Liesje Ann has been resigned. Director WOJTOWICZ, Lukasz Jerzy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LOHFERT, Dennis
Appointed Date: 18 January 2007
47 years old

Resigned Directors

Secretary
SMITH, Grace Mclean
Resigned: 31 March 2009
Appointed Date: 18 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Director
DE VRIES, Liesje Ann
Resigned: 03 December 2012
Appointed Date: 28 August 2012
46 years old
Director
WOJTOWICZ, Lukasz Jerzy
Resigned: 30 June 2014
Appointed Date: 28 August 2012
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007

Persons With Significant Control

Mr Dennis Lohfert
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Harald Mcpike
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Ion Asset Architecture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ion Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ION ASSET ARCHITECTURE UK LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 May 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 550,000
22 Apr 2015
Full accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 550,000
...
... and 26 more events
12 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed
01 Mar 2007
Director resigned
01 Mar 2007
Secretary resigned
18 Jan 2007
Incorporation

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