PAUL ARCHER DESIGN LTD
UNIT D204 116 COMMERCIAL STREET, LANA HOUSE, LONDON E1 6NF- Active
- Private Limited Company
- Company No. 03820677
- Last Updated: 01 Mar 2024
Company Profile
PAUL ARCHER DESIGN LTD was incorporated on Thursday, August 5, 1999 as a Private Limited Company with registered address in LONDON. PAUL ARCHER DESIGN LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 25 years 1 month and 18 days.
| Name | PAUL ARCHER DESIGN LTD |
|---|---|
| Company number | 03820677 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D204 116 COMMERCIAL STREET LANA HOUSE LONDON E1 6NF |
|---|---|
| Country Of Origin | ENGLAND |
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 Emil Jasper Neumann Nationality: German |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard David Gill Nationality: British |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Sterry Nationality: British |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Paul Archer Nationality: British |
Dates: Wednesday, July 20, 2016 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PAUL ARCHER DESIGN LTD | 05 Aug 1999 |