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ARTICLE 25

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

This company is commonly known as Article 25. The company was founded 18 years ago and was given the registration number 05608022. The firm's registered office is in LONDON. You can find them at 34th Floor, 1 Canada Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ARTICLE 25
Company Number:05608022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:34th Floor, 1 Canada Square, London, England, E14 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, One Canada Square, 6th Floor, One Canada Square, London, United Kingdom, E14 5AB

Director11 July 2022Active
34th Floor One Canada Square, Canada Square, London, England, E14 5AB

Director10 October 2019Active
6th Floor, One Canada Square, 6th Floor, One Canada Square, London, United Kingdom, E14 5AB

Director13 July 2016Active
14, 14 Courtwood Drive, Sevenoaks, United Kingdom, TN13 2LR

Director25 October 2023Active
6th Floor, One Canada Square, 6th Floor, One Canada Square, London, United Kingdom, E14 5AB

Director11 October 2017Active
6th Floor, One Canada Square, 6th Floor, One Canada Square, London, United Kingdom, E14 5AB

Director04 July 2017Active
6th Floor, One Canada Square, 6th Floor, One Canada Square, London, United Kingdom, E14 5AB

Director08 April 2020Active
70, Camberwell Grove, London, SE5 8RF

Director31 October 2005Active
6th Floor, One Canada Square, 6th Floor, One Canada Square, London, United Kingdom, E14 5AB

Director08 April 2020Active
17 The Mount, London, NW3 6SZ

Secretary31 October 2005Active
13-19, Curtain Road, London, United Kingdom, EC2A 3LU

Secretary24 March 2010Active
34th Floor, 1 Canada Square, London, England, E14 5AB

Director13 July 2016Active
11, Mallord Street, London, England, SW3 6DT

Director08 May 2019Active
5, Montholme Road, London, England, SW11 6HX

Director10 May 2019Active
87 Albyn Road, Deptford, London, SE8 4EB

Director02 June 2009Active
17, The Mount, London, NW3 6SZ

Director31 October 2005Active
95, Falmouth Avenue, London, England, E4 9QR

Director01 October 2009Active
58 Hatton Garden, London, EC1N 8LS

Director31 October 2005Active
13-19, Curtain Road, London, United Kingdom, EC2A 3LU

Director24 March 2010Active
14, Old Compton Lane, Farnham, England, GU9 8BS

Director01 August 2014Active
34, Inglis Road, London, England, W5 3RL

Director01 April 2012Active
28-42, Banner Street, London, England, EC1Y 8QE

Director01 January 2014Active
34th Floor, One Canada Square, Canada Square, London, England, E14 5AB

Director10 October 2019Active
107 Breton House, Barbican, London, EC2Y 8PQ

Director31 May 2007Active
44-46, Scrutton Street, London, England, EC2A 4HH

Director27 November 2014Active
5-13, Trinity Street, London, England, SE1 1DB

Director01 July 2014Active
111, 5th Avenue, Archive Global, 2nd Floor, New York, Usa, 10003

Director26 February 2015Active

People with Significant Control

Mrs Denise Bennetts
Notified on:13 October 2020
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:One Canada Square, Canada Square, London, England, E14 5AB
Nature of control:
  • Significant influence or control as trust
Mr Sunand Prasad
Notified on:31 August 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:28-42, Banner Street, London, England, EC1Y 8QE
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control
Mr Mark Patterson
Notified on:31 August 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:34th Floor, 1 Canada Square, London, England, E14 5AB
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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