MICHAEL JONES ARCHITECTS LIMITED
129 KEW ROAD, RICHMOND TW9 2PN- Active
- Private Limited Company
- Company No. 08621629
- Last Updated: 01 Mar 2024
Company Profile
MICHAEL JONES ARCHITECTS LIMITED was incorporated on Tuesday, July 23, 2013 as a Private Limited Company with registered address in RICHMOND. MICHAEL JONES ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 11 years 1 month and 30 days.
| Name | MICHAEL JONES ARCHITECTS LIMITED |
|---|---|
| Company number | 08621629 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2013 |
| 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 Ian Andrew Pedley Nationality: British |
Dates: Thursday, July 21, 2016 - Tuesday, July 31, 2018
voting rights 25 to 50 percent
|
| Mr Michael Jones Nationality: English |
Dates: Thursday, July 21, 2016 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Frank Woods Nationality: British |
Dates: Thursday, July 21, 2016 - Tuesday, July 31, 2018
voting rights 25 to 50 percent
|
| Mr Andrew Breathwick Nationality: British |
Dates: Thursday, July 21, 2016 - Tuesday, July 31, 2018
voting rights 25 to 50 percent
|
| Bpw Holdings Limited KT18 7PF |
Dates: Thursday, July 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against MICHAEL JONES ARCHITECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MICHAEL JONES ARCHITECTS LIMITED | 23 Jul 2013 |