WILL + PARTNERS ARCHITECTURE LIMITED
HOLMES HOUSE, 4 PEAR PLACE, LONDON SE1 8BT- Active
- Private Limited Company
- Company No. 12875634
- Last Updated: 01 Mar 2024
Company Profile
WILL + PARTNERS ARCHITECTURE LIMITED was incorporated on Sunday, September 13, 2020 as a Private Limited Company with registered address in LONDON. WILL + PARTNERS ARCHITECTURE LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 4 years 1 month and 11 days.
| Name | WILL + PARTNERS ARCHITECTURE LIMITED |
|---|---|
| Company number | 12875634 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLMES HOUSE 4 PEAR PLACE LONDON SE1 8BT |
|---|---|
| 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 |
|---|---|
| Broadway Malyan Holdings Limited 4 Pear Place, SE1 8BT |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Greville Drew Nationality: British |
Dates: Saturday, May 1, 2021 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Therese Seung Bak Nationality: British |
Dates: Sunday, September 13, 2020 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Frederick Poole-Wilson Nationality: British |
Dates: Sunday, September 13, 2020 - Monday, October 31, 2022
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 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILL + PARTNERS ARCHITECTURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILL + PARTNERS ARCHITECTURE LIMITED | 13 Sep 2020 |