UPTON-HANSEN ARCHITECTS LIMITED
3 MURPHY STREET, WATERLOO, LONDON SE1 7FP- Active
- Private Limited Company
- Company No. 07600973
- Last Updated: 01 Mar 2024
Company Profile
UPTON-HANSEN ARCHITECTS LIMITED was incorporated on Tuesday, April 12, 2011 as a Private Limited Company with registered address in LONDON. UPTON-HANSEN ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 13 years 6 months and 9 days.
| Name | UPTON-HANSEN ARCHITECTS LIMITED |
|---|---|
| Company number | 07600973 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MURPHY STREET WATERLOO LONDON SE1 7FP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jonas Hover Upton-Hansen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Upton-Hansen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Enrique Mateu Nationality: British |
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 | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UPTON-HANSEN ARCHITECTS LIMITED | 12 Apr 2011 |