EXTERIOR ARCHITECTURE LIMITED

17.1 THE LEATHER MARKET, WESTON STREET, LONDON  SE1 3ER
  • Active
  • Private Limited Company
  • Company No. 04669005
  • Last Updated: 01 Mar 2024

Company Profile

EXTERIOR ARCHITECTURE LIMITED was incorporated on Tuesday, February 18, 2003 as a Private Limited Company with registered address in LONDON. EXTERIOR ARCHITECTURE LIMITED has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 22 years and 5 days.

Name EXTERIOR ARCHITECTURE LIMITED
Company number 04669005
Company type Private Limited Company
Incorporation date 18 Feb 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 17.1 THE LEATHER MARKET
WESTON STREET
LONDON
SE1 3ER
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 Leighton Pace Nationality: British Dates: Saturday, April 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Samuel George Dennistoun Martin Nationality: New Zealander 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 29 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 18 March 2017
Last confirmation statement dated 18 February 2016

Mortgages

No mortgages have been registered against EXTERIOR ARCHITECTURE LIMITED.

Previous Names

Name Change Date
EXTERIOR ARCHITECTURE LIMITED 18 Feb 2003