HAPTIC ARCHITECTS LTD
UNIT 2 ROYLE STUDIOS, 23-41 WENLOCK ROAD, LONDON  N1 7SG- Active
- Private Limited Company
- Company No. 06800980
- Last Updated: 01 Mar 2024
Company Profile
HAPTIC ARCHITECTS LTD was incorporated on Monday, January 26, 2009 as a Private Limited Company with registered address in LONDON. HAPTIC ARCHITECTS LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 15 years 7 months and 27 days.
Name | HAPTIC ARCHITECTS LTD |
---|---|
Company number | 06800980 |
Company type | Private Limited Company |
Incorporation date | 26 Jan 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 2 ROYLE STUDIOS 23-41 WENLOCK ROAD LONDON N1 7SG |
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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 Scott John Grady Nationality: British |
Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Tomas Ravlo Stokke Nationality: Norwegian |
Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Timo Felix Haedrich Nationality: German |
Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Scott Grady Nationality: British |
Dates: Friday, July 1, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-175 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 28 December 2016 |
Last confirmation statement dated | 30 November 2015 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
HAPTIC ARCHITECTS LTD | 26 Jan 2009 |
HAPTIC ARCHITECTURE LTD | 14 Jan 2010 |