CARTWRIGHT PICKARD ARCHITECTS LIMITED
1 CANAL SIDE STUDIOS, 8-14 ST PANCRAS WAY, LONDON NW1 0QG- Active
- Private Limited Company
- Company No. 03179673
- Last Updated: 01 Mar 2024
Company Profile
CARTWRIGHT PICKARD ARCHITECTS LIMITED was incorporated on Thursday, March 28, 1996 as a Private Limited Company with registered address in LONDON. CARTWRIGHT PICKARD ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 28 years 7 months and 13 days.
| Name | CARTWRIGHT PICKARD ARCHITECTS LIMITED |
|---|---|
| Company number | 03179673 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CANAL SIDE STUDIOS 8-14 ST PANCRAS WAY LONDON NW1 0QG |
|---|---|
| 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 |
|---|---|
| Cartwright Pickard Trustees Limited Canal Side Studios, 8-14 St. Pancras Way, NW1 0QG |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Leo Arnold Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
significant influence or control
|
| Mr James Taylor Pickard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Peter Cartwright Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
|
| Mrs Kay Byers Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARTWRIGHT PICKARD ARCHITECTS LIMITED | 28 Mar 1996 |