UPTON-HANSEN ARCHITECTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Upton-hansen Architects Limited. The company was founded 13 years ago and was given the registration number 07600973. The firm's registered office is in LONDON. You can find them at 63 Barnsbury Street, , London, . This company's SIC code is 71111 - Architectural activities.
Company Information
| Name | : | UPTON-HANSEN ARCHITECTS LIMITED |
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| Company Number | : | 07600973 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 April 2011 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71111 - Architectural activities
- 71112 - Urban planning and landscape architectural activities
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Office Address & Contact
| Registered Address | : | 63 Barnsbury Street, London, England, N1 1EJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Murphy Street, Waterloo, London, United Kingdom, SE1 7FP | Director | 03 June 2013 | Active |
| 3, Murphy Street, Waterloo, London, United Kingdom, SE1 7FP | Director | 12 April 2011 | Active |
People with Significant Control
| Mr Richard Enrique Mateu |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Murphy Street, London, United Kingdom, SE1 7FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Peter Upton-Hansen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1949 |
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| Nationality | : | Danish |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Murphy Street, London, United Kingdom, SE1 7FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jonas Hover Upton-Hansen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | Danish |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Murphy Street, London, United Kingdom, SE1 7FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)