EXTERIOR ARCHITECTURE LIMITED - LONDON


Company Profile Company Filings

Overview

EXTERIOR ARCHITECTURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXTERIOR ARCHITECTURE LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

EXTERIOR ARCHITECTURE LIMITED - LONDON

This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

17.1 THE LEATHER MARKET
LONDON
LONDON
SE1 3ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON WILKES-PACE Oct 1970 British Director 2019-10-01 CURRENT
MR LEIGHTON PACE Jan 1970 British Director 2013-08-31 CURRENT
MR SAMUEL GEORGE DENNISTOUN MARTIN Feb 1969 New Zealander Director 2003-02-18 CURRENT
MRS GWENNETH AMANDA JACQELINE MARTIN Secretary 2018-06-14 CURRENT
AG TAX LIMITED Corporate Secretary 2006-07-28 UNTIL 2014-11-13 RESIGNED
ROSEMARY SELMA HENDERSON British Secretary 2003-02-18 UNTIL 2006-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leighton Pace 2016-04-16 1/1970 Woolwich   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel George Dennistoun Martin 2016-04-06 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKYCYCLE LIMITED YEOVIL UNITED KINGDOM Dissolved... DORMANT 71112 - Urban planning and landscape architectural activities
THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies
PHEASANT HOUSE PROPERTIES LIMITED STROUD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Exterior Architecture Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-13 28-02-2023 £1,995,919 Cash £2,819,901 equity
Exterior Architecture Limited - Accounts to registrar (filleted) - small 18.2 2022-10-16 28-02-2022 £1,000,067 Cash £1,826,994 equity
Exterior Architecture Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 28-02-2021 £579,519 Cash £1,055,689 equity
Exterior Architecture Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 29-02-2020 £337,039 Cash £819,643 equity
Exterior Architecture Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 28-02-2019 £168,126 Cash £450,023 equity
Exterior Architecture Limited - Accounts to registrar (filleted) - small 18.1 2018-07-21 28-02-2018 £177,713 Cash £398,113 equity
Exterior Architecture Limited - Accounts to registrar - small 17.2 2017-08-19 28-02-2017 £200,930 Cash £326,183 equity
Exterior Architecture Limited - Abbreviated accounts 16.3 2016-11-08 29-02-2016 £66,724 Cash £254,998 equity
Exterior Architecture Limited - Limited company - abbreviated - 11.6 2015-10-07 28-02-2015 £115,969 Cash £263,386 equity
Exterior Architecture Limited - Limited company - abbreviated - 11.6 2014-12-02 28-02-2014 £5,736 Cash £27,493 equity

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