STEPHEN FLETCHER ARCHITECTS LTD
LONDON FLETCHER ROGER ASSOCIATES LIMITED MSCO13 LIMITED

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Company number 04157813
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 13 GREAT WESTERN STUDIOS, 65 ALFRED ROAD, LONDON, ENGLAND, W2 5EU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of STEPHEN FLETCHER ARCHITECTS LTD are www.stephenfletcherarchitects.co.uk, and www.stephen-fletcher-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen Fletcher Architects Ltd is a Private Limited Company. The company registration number is 04157813. Stephen Fletcher Architects Ltd has been working since 09 February 2001. The present status of the company is Active. The registered address of Stephen Fletcher Architects Ltd is 13 Great Western Studios 65 Alfred Road London England W2 5eu. The company`s financial liabilities are £47.74k. It is £29.48k against last year. And the total assets are £88.4k, which is £38.92k against last year. TYTGAT, Christophe is a Secretary of the company. FLETCHER, Stephen is a Director of the company. Secretary NETLAW ADVISORY LIMITED has been resigned. Secretary WATLING, Henry Richard Mclaren has been resigned. Secretary MCLAREN COSEC LIMITED has been resigned. Director ROGER, Kristi has been resigned. Director WATLING, Henry Richard Mclaren has been resigned. The company operates in "Other engineering activities".


stephen fletcher architects Key Finiance

LIABILITIES £47.74k
+161%
CASH n/a
TOTAL ASSETS £88.4k
+78%
All Financial Figures

Current Directors

Secretary
TYTGAT, Christophe
Appointed Date: 30 November 2003
Director
FLETCHER, Stephen
Appointed Date: 01 March 2001
56 years old

Resigned Directors

Secretary
NETLAW ADVISORY LIMITED
Resigned: 30 June 2001
Appointed Date: 09 February 2001
Secretary
WATLING, Henry Richard Mclaren
Resigned: 12 May 2003
Appointed Date: 04 April 2003
Secretary
MCLAREN COSEC LIMITED
Resigned: 25 November 2003
Appointed Date: 30 June 2001
Director
ROGER, Kristi
Resigned: 31 March 2003
Appointed Date: 01 March 2001
51 years old
Director
WATLING, Henry Richard Mclaren
Resigned: 01 March 2001
Appointed Date: 09 February 2001
68 years old

Persons With Significant Control

Mr Stephen Fletcher
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

STEPHEN FLETCHER ARCHITECTS LTD Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
01 Mar 2016
Director's details changed for Stephen Fletcher on 1 May 2015
01 Mar 2016
Registered office address changed from 9 the Old Aeroworks 17 Hatton Street London NW8 8PL to 13 Great Western Studios 65 Alfred Road London W2 5EU on 1 March 2016
...
... and 49 more events
09 Jul 2001
Registered office changed on 09/07/01 from: 3 old garden house the lanterns bridge lane london SW11 3AD
15 Mar 2001
New director appointed
15 Mar 2001
New director appointed
01 Mar 2001
Company name changed MSCO13 LIMITED\certificate issued on 01/03/01
09 Feb 2001
Incorporation

STEPHEN FLETCHER ARCHITECTS LTD Charges

24 April 2002
Debenture containing fixed and floating charges
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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