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STUDIO OF DESIGN AND ARCHITECTURE LTD

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

This company is commonly known as Studio Of Design And Architecture Ltd. The company was founded 12 years ago and was given the registration number 08047357. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:STUDIO OF DESIGN AND ARCHITECTURE LTD
Company Number:08047357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Secretary17 August 2016Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director26 April 2012Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director26 April 2012Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Corporate Secretary26 April 2013Active

People with Significant Control

Mr Russell Mark Potter
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Laura Sanjuan
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:Spanish
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with updates.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-04-05Address

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

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-20Officers

Change person director company with change date.

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2020-10-20Officers

Change person director company with change date.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-08-30Address

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

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-09-27Capital

Capital allotment shares.

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