WOLFF ARCHITECTS LIMITED
16 LAMBTON PLACE, LONDON W11 2SH- Active
- Private Limited Company
- Company No. 05113405
- Last Updated: 01 Mar 2024
Company Profile
WOLFF ARCHITECTS LIMITED was incorporated on Tuesday, April 27, 2004 as a Private Limited Company with no registered address. WOLFF ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 20 years 4 months and 23 days.
| Name | WOLFF ARCHITECTS LIMITED |
|---|---|
| Company number | 05113405 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 Richard Pritchett Nationality: British |
Dates: Tuesday, August 6, 2019 - Tuesday, August 6, 2019
ownership of shares 25 to 50 percent
|
| Wolff Holdings Limited First Floor, Radius House, 51 Clarendon Road, WD17 1HP |
Dates: Tuesday, August 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Christopher Goodchild Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Peter Wolff Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 6, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WOLFF ARCHITECTS LIMITED | 27 Apr 2004 |