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EXTERIOR ARCHITECTURE LIMITED - 17.1 The Leather Market Weston Street, London, SE1 3ER, United Kingdom
Company Information
- Company registration number
- 04669005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17.1 The Leather Market Weston Street
- London
- London
- SE1 3ER
- England 17.1 The Leather Market Weston Street, London, London, SE1 3ER, England UK
Management
- Managing Directors
- MARTIN, Samuel George Dennistoun
- PACE, Leighton
- WILKES-PACE, Louise
- Company secretaries
- MARTIN, Gwenneth Amanda Jacqeline
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-18
- Age Of Company 2003-02-18 21 years
- SIC/NACE
- 71112
Ownership
- Beneficial Owners
- Mr Leighton Pace
- Mr Samuel George Dennistoun Martin
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
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EXTERIOR ARCHITECTURE LIMITED Company Description
- EXTERIOR ARCHITECTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 04669005. Its current trading status is "live". It was registered 2003-02-18. It has declared SIC or NACE codes as "71112". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011.It can be contacted at 17.1 The Leather Market Weston Street .
Get EXTERIOR ARCHITECTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exterior Architecture Limited - 17.1 The Leather Market Weston Street, London, SE1 3ER, United Kingdom
- 2003-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-06) - CS01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-03-08) - PSC01
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confirmation-statement-with-updates (2023-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-29) - CS01
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change-to-a-person-with-significant-control (2021-11-23) - PSC04
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change-person-director-company-with-change-date (2021-11-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-02) - CH01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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change-person-director-company-with-change-date (2020-09-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-20) - AA
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appoint-person-secretary-company-with-name-date (2018-06-20) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
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confirmation-statement-with-updates (2017-02-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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capital-allotment-shares (2016-02-05) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
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change-registered-office-address-company-with-date-old-address (2014-06-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-30) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-11-30) - AA
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capital-allotment-shares (2014-04-01) - SH01
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capital-allotment-shares (2014-10-09) - SH01
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appoint-person-director-company-with-name (2014-04-01) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-sail-address-company (2010-03-16) - AD02
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-16) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-27) - AA
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-28) - AA
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legacy (2008-03-31) - 363a
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legacy (2007-04-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-03) - AA
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accounts-with-accounts-type-total-exemption-small (2006-11-22) - AA
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legacy (2006-10-11) - 363a
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legacy (2006-10-11) - 288c
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legacy (2006-09-07) - 287
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legacy (2006-08-08) - 288b
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legacy (2006-08-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA
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legacy (2005-05-31) - 363s
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legacy (2004-03-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-06) - AA
keyboard_arrow_right 2003
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incorporation-company (2003-02-18) - NEWINC