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DEMATTEI WONG ARCHITECTURE, LTD

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

This company is commonly known as Demattei Wong Architecture, Ltd. The company was founded 6 years ago and was given the registration number 11418396. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:DEMATTEI WONG ARCHITECTURE, LTD
Company Number:11418396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:54 Portland Place, London, England, W1B 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Corporate Secretary25 March 2019Active
1555, Bayshore Hwy #300, Burlingame, United States, CA 94010

Director15 June 2018Active

People with Significant Control

Mr Anthony Demattei
Notified on:15 June 2018
Status:Active
Date of birth:September 1957
Nationality:American
Country of residence:United States
Address:1555, Bayshore Hwy #300, Burlingame, United States, CA 94010
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wesley Wong Jr.
Notified on:15 June 2018
Status:Active
Date of birth:October 1955
Nationality:American
Country of residence:United States
Address:1555, Bayshore Hwy #300, Burlingame, United States, CA 94010
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-26Dissolution

Dissolution application strike off company.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-26Officers

Appoint corporate secretary company with name date.

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2019-03-26Address

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

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2018-06-15Accounts

Change account reference date company current shortened.

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2018-06-15Incorporation

Incorporation company.

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