NEW LONDON ARCHITECTURE LIMITED
16 BEAUFORT COURT, ADMIRALS WAY DOCKLANDS, LONDON E14 9XL- Active
- Private Limited Company
- Company No. 02924619
- Last Updated: 01 Mar 2024
Company Profile
NEW LONDON ARCHITECTURE LIMITED was incorporated on Tuesday, May 3, 1994 as a Private Limited Company with registered address in LONDON. NEW LONDON ARCHITECTURE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 9 months and 20 days.
| Name | NEW LONDON ARCHITECTURE LIMITED |
|---|---|
| Company number | 02924619 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Paul Dwye Mckeogh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Finbar Mckeogh Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Sunday, November 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Michael Mckeogh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEW LONDON ARCHITECTURE LIMITED | 03 May 1994 |
| CITY CENTRE MARKETING LIMITED | 23 Nov 2005 |
| PIPERS PROJECTS LIMITED | 09 Jul 2019 |