UKBizDB.co.uk

HERZOG & DE MEURON (UK) LTD.

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

This company is commonly known as Herzog & De Meuron (uk) Ltd.. The company was founded 28 years ago and was given the registration number 03272431. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HERZOG & DE MEURON (UK) LTD.
Company Number:03272431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buchenweg 11a, Pfeffingen, Switzerland, 4148

Director16 June 2017Active
Santisstrasse 27, Mohlin, Switzerland, 4313

Director16 June 2017Active
Angensteinerstrasse 20, Basel, Switzerland, CH-4 052

Director30 June 2016Active
Schaublinstrasse 109, 4059 Basel, Switzerland, FOREIGN

Secretary01 November 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 November 1996Active
110, Schaffhauserrheinweg, Basel, Switzerland,

Director01 November 1996Active
Schaublinstrasse 109, 4059 Basel, Switzerland, FOREIGN

Director01 November 1996Active
Hebelstrasse 11, Basel, Switzerland, CH4056

Director01 November 1996Active
Bannacker 6, Wangen Bei Olten, Switzerland, CH-4612

Director30 June 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 November 1996Active

People with Significant Control

Herzog & De Meuron Architekten A.G.
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Rheinschanze 6, Basel, Switzerland, 4056
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.