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BARBARA WEISS ARCHITECTS LIMITED

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

This company is commonly known as Barbara Weiss Architects Limited. The company was founded 26 years ago and was given the registration number 03455250. The firm's registered office is in LONDON. You can find them at Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BARBARA WEISS ARCHITECTS LIMITED
Company Number:03455250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director06 February 2023Active
29, Tufton Street, London, England, SW1P 3QL

Director21 October 1997Active
Flat 23 Saint Georges Court, Brompton Road, London, SW3 2AT

Secretary27 April 2000Active
10 Tarleton Gardens, Forest Hill, London, SE23 3XN

Secretary19 October 2004Active
51a Thornhill Square, London, N1 1BE

Secretary21 October 1997Active
96 Islington High Street, London, N1 8EG

Secretary07 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 October 1997Active
10 Tarleton Gardens, Forest Hill, London, SE23 3XN

Director07 December 2004Active
Barbara Weiss Architects, Ground Floor Millbank To, Millbank, London, England, SW1P 4QP

Director01 October 2015Active
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director07 May 2018Active

People with Significant Control

Ms Barbara Livia Weiss
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:Italian,American
Address:Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-02-20Officers

Appoint person director company with name date.

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2023-02-17Officers

Termination director company with name termination date.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Officers

Appoint person director company with name date.

Download
2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-04-27Officers

Termination director company with name termination date.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption full.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Officers

Appoint person director company with name date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-23Officers

Termination director company with name termination date.

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2015-06-23Officers

Termination secretary company with name termination date.

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