NEW LONDON ARCHITECTURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW LONDON ARCHITECTURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEW LONDON ARCHITECTURE LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02924619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NEW LONDON ARCHITECTURE LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02924619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NEW LONDON ARCHITECTURE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
16 BEAUFORT COURT
LONDON
E14 9XL
This Company Originates in : United Kingdom
Previous trading names include:
PIPERS PROJECTS LIMITED (until 09/07/2019)
PIPERS PROJECTS LIMITED (until 09/07/2019)
CITY CENTRE MARKETING LIMITED (until 23/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GAYNOR SYED | Jul 1969 | British | Director | 2019-07-04 | CURRENT |
MR PETER GERALD STEWART MURRAY | Apr 1944 | British | Director | 2019-07-04 | CURRENT |
PATRICK MICHAEL MCKEOGH | May 1980 | British | Director | 2005-04-21 | CURRENT |
NICHOLAS PAUL DWYE MCKEOGH | Aug 1973 | British | Director | 2001-07-24 | CURRENT |
MR MICHAEL JOHN CASSIDY | Jan 1947 | British | Director | 2019-07-04 | CURRENT |
NICHOLAS PAUL DWYE MCKEOGH | Aug 1973 | British | Secretary | 2001-07-24 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-03 UNTIL 1994-05-03 | RESIGNED | ||
MR MICHAEL FINBAR MCKEOGH | May 1949 | Irish | Director | 1994-06-23 UNTIL 2014-03-31 | RESIGNED |
MS DEBORAH KATHERINE WHITFIELD | Apr 1979 | British | Director | 2019-07-04 UNTIL 2021-08-11 | RESIGNED |
THOMASIN THOMSON | Nov 1977 | British | Director | 2019-07-04 UNTIL 2021-04-28 | RESIGNED |
JOANNA MCKEOGH | Sep 1950 | Secretary | 1994-06-22 UNTIL 2001-07-24 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-05-03 UNTIL 1994-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Finbar Mckeogh | 2016-04-06 - 2021-11-21 | 5/1949 | Docklands London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Paul Dwye Mckeogh | 2016-04-06 | 8/1973 | Docklands London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrick Michael Mckeogh | 2016-04-06 | 5/1980 | Docklands London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |