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 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
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 |