UNDERCOVER ARCHITECTURE LTD
1 VICARAGE LANE, LONDON E15 4HF- Active
- Private Limited Company
- Company No. 07936827
- Last Updated: 01 Mar 2024
Company Profile
UNDERCOVER ARCHITECTURE LTD was incorporated on Monday, February 6, 2012 as a Private Limited Company with registered address in LONDON. UNDERCOVER ARCHITECTURE LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 12 years 9 months and 4 days.
| Name | UNDERCOVER ARCHITECTURE LTD |
|---|---|
| Company number | 07936827 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE LONDON E15 4HF |
|---|---|
| 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 |
|---|---|
| Ms Estelle Chandresinghe Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lankendra Chandresinghe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Estelle Chandreshinghe Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Lankendra Chandreshinghe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 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, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNDERCOVER ARCHITECTURE LTD | 06 Feb 2012 |
| IOI CORPORATION LIMITED | 30 Apr 2012 |