This company is commonly known as Exterior Architecture Limited. The company was founded 21 years ago and was given the registration number 04669005. The firm's registered office is in LONDON. You can find them at 17.1 The Leather Market, Weston Street, London, London. This company's SIC code is 71112 - Urban planning and landscape architectural activities.
| Name | : | EXTERIOR ARCHITECTURE LIMITED |
|---|---|---|
| Company Number | : | 04669005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17.1 The Leather Market, Weston Street, London, London, England, SE1 3ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 161 Taybridge Road, London, England, SW11 5PY | Secretary | 14 June 2018 | Active |
| 17.1 The Leather Market, Weston Street, London, England, SE1 3ER | Director | 18 February 2003 | Active |
| 17.1 The Leather Market, Weston Street, London, England, SE1 3ER | Director | 31 August 2013 | Active |
| Fairview Cottage, Bismore, Eastcombe, Stroud, England, GL6 7DG | Director | 01 October 2019 | Active |
| 208 Henley Road, Caversham, Reading, RG4 6LR | Secretary | 18 February 2003 | Active |
| 6th, Floor, 145 Leadenhall Street, London, United Kingdom, EC3V 4QT | Corporate Secretary | 28 July 2006 | Active |
| Mr Leighton Pace | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 St Margarets Grove, Woolwich, England, SE18 7RL |
| Nature of control | : |
|
| Mr Samuel George Dennistoun Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 161 Taybridge Road, London, England, SW11 5PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Officers | Change person director company with change date. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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