ARCHITECTURE FACTORY LIMITED
258 CARSHALTON ROAD, SUTTON SM1 4SB- Active
- Private Limited Company
- Company No. 08522673
- Last Updated: 01 Mar 2024
Company Profile
ARCHITECTURE FACTORY LIMITED was incorporated on Thursday, May 9, 2013 as a Private Limited Company with registered address in SUTTON. ARCHITECTURE FACTORY LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 11 years 4 months and 23 days.
| Name | ARCHITECTURE FACTORY LIMITED |
|---|---|
| Company number | 08522673 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
258 CARSHALTON ROAD SUTTON SM1 4SB |
|---|---|
| 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 Soo Jin Park Nationality: British |
Dates: Tuesday, January 1, 2019 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Chi Won Park Nationality: South Korean |
Dates: Saturday, December 1, 2018 - present
significant influence or control
|
| Mr Chiwon Park Nationality: South Korean |
Dates: Tuesday, May 1, 2018 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
|
| Ms Soojin Park Nationality: South Korean |
Dates: Sunday, January 1, 2017 - Friday, June 1, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (149 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against ARCHITECTURE FACTORY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCHITECTURE FACTORY LIMITED | 09 May 2013 |