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ANDREW PINCHIN ARCHITECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Pinchin Architects Limited. The company was founded 32 years ago and was given the registration number 02686568. The firm's registered office is in LONDON. You can find them at 1 Cambridge Road, West Wimbledon, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ANDREW PINCHIN ARCHITECTS LIMITED
Company Number:02686568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:1 Cambridge Road, West Wimbledon, London, SW20 0SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Pepys Road, Wimbledon, London, United Kingdom, SW20 8NP

Secretary-Active
137, Pepys Road, London, England, SW20 8NP

Director25 March 1999Active
141, Pepys Road, Wimbledon, London, England, SW20 8NP

Director02 December 2019Active
141, Pepys Road, Wimbledon, London, United Kingdom, SW20 8NP

Director11 February 1992Active
1 Cannizaro Lane, Off West Side Common, London, SW19 4UF

Secretary06 February 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 February 1992Active
1 Cambridge Road, West Wimbledon, London, SW20 0SN

Director11 February 1992Active
1, Cambridge Road, West Wimbledon, Great Britain, SW20 0SN

Corporate Director25 March 1999Active

People with Significant Control

Mr Alex Pinchin
Notified on:13 April 2020
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:141, Pepys Road, London, England, SW20 8NP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Antoni Nowosielski
Notified on:04 December 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Great Britain
Address:137, Pepys Road, Wimbledon, London, Great Britain, SW20 8NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control as trust
Mr Andrew Robert Pinchin
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:1, Cambridge Road, London, England, SW20 0SN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Officers

Change person secretary company with change date.

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2022-01-22Confirmation statement

Confirmation statement with updates.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-02-10Address

Change registered office address company with date old address new address.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-05-05Officers

Termination director company with name termination date.

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2020-05-05Officers

Change person secretary company with change date.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Officers

Appoint person director company with name date.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-07Persons with significant control

Notification of a person with significant control.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

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