MUSIC ARCHITECTURE LIMITED - LONDON


Company Profile Company Filings

Overview

MUSIC ARCHITECTURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MUSIC ARCHITECTURE LIMITED was incorporated 20 years ago on 10/11/2003 and has the registered number: 04958037. The accounts status is UNAUDITED ABRIDGED.

MUSIC ARCHITECTURE LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2019

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom
Previous trading names include:
STEFANO CECCHI PUBLISHING LONDON LIMITED (until 19/03/2007)

Confirmation Statements

Last Statement Next Statement Due
20/06/2021 04/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2005-12-09 CURRENT
MR AARON WILLIAM WELLING Oct 1981 British Director 2017-03-31 CURRENT
TADCO DIRECTORS LIMITED Corporate Nominee Director 2003-11-10 UNTIL 2003-11-14 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-11-10 UNTIL 2003-11-14 RESIGNED
MR THOMAS WOOTTON Aug 1985 British Director 2013-06-06 UNTIL 2013-06-06 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-10 UNTIL 2005-12-09 RESIGNED
ROBERTA VACRI Oct 1974 Italian Director 2013-06-06 UNTIL 2015-02-23 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2015-10-12 UNTIL 2017-03-31 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2015-02-23 UNTIL 2015-10-12 RESIGNED
BIJAN AKHAVAN-SAFA Oct 1944 British Director 2003-11-10 UNTIL 2013-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pietro Giola 2016-04-06 9/1967 Significant influence or control
Mr Stefano Cecchi 2016-04-06 9/1971 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERFIDES LONDON Active SMALL 82990 - Other business support service activities n.e.c.
DFTNA LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
VERFIDES TRUST SERVICES (LONDON) LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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AGNA 1 LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
AGNA 2 LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
AGNA 7 LONDON Dissolved... FULL 7487 - Other business activities
BARLEDA LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DHIAFATINA HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HHR UK TRS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GENFA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARRONWAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CLAREMONT ROAD LTD MAIDENHEAD Active DORMANT 68320 - Management of real estate on a fee or contract basis
LOGAN PROPERTY DEVELOPMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
INFIDES (UNITED KINGDOM) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MONTERREY PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
VERFIDES HOLDINGS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WEBER TAX & TRUST LIMITED ST. LEONARDS-ON-SEA ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Music Architecture Limited - Period Ending 2019-12-31 2020-10-29 31-12-2019 €74,443 Cash
Music Architecture Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 €25,402 Cash €60,850 equity
Music Architecture Limited - Period Ending 2017-12-31 2018-09-21 31-12-2017 €15,976 Cash €29,058 equity
Music Architecture Limited - Period Ending 2016-12-31 2017-09-27 31-12-2016 €83,962 Cash €81,504 equity
Music Architecture Limited - Period Ending 2015-12-31 2016-08-06 31-12-2015 €62,854 Cash €81,506 equity
MUSIC_ARCHITECTURE_LIMITE - Accounts 2015-09-05 31-12-2014 £106,201 Cash £78,226 equity
MUSIC_ARCHITECTURE_LIMITE - Accounts 2014-10-01 31-12-2013 €27,094 Cash €75,731 equity

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