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UPCHURCH ARCHITECTS LIMITED

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

This company is commonly known as Upchurch Architects Limited. The company was founded 32 years ago and was given the registration number 02662198. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:UPCHURCH ARCHITECTS LIMITED
Company Number:02662198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1991
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:62 Wilson Street, London, EC2A 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F, No.11, Bell Yard Mews, London, SE1 3TN

Secretary09 January 2019Active
128 Iffley Road, London, W6 0PE

Director12 November 1991Active
105 Golborne Road, London, W10 5NL

Secretary12 November 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary12 November 1991Active
Lane End, Hollydene Road, Wadhurst, TN5 6TT

Secretary31 October 1991Active
62, Wilson Street, London, England, EC2A 2BU

Corporate Secretary01 April 2003Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director12 November 1991Active
Lane End, Hollydene Road, Wadhurst, TN5 6TT

Director12 November 1991Active

People with Significant Control

Mr Nigel Upchurch
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
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 (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
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-28Dissolution

Dissolution application strike off company.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-04-26Accounts

Change account reference date company current extended.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-09Address

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

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-01-15Officers

Appoint person secretary company with name date.

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2019-01-15Officers

Termination secretary company with name termination date.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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