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WILKINSON EYRE ARCHITECTS LIMITED

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

This company is commonly known as Wilkinson Eyre Architects Limited. The company was founded 24 years ago and was given the registration number 03850587. The firm's registered office is in LONDON. You can find them at 33 Bowling Green Lane, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WILKINSON EYRE ARCHITECTS LIMITED
Company Number:03850587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:33 Bowling Green Lane, London, EC1R 0BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Dymock Street, London, England, SW6 3ET

Director31 October 2018Active
33, Bowling Green Lane, London, EC1R 0BJ

Director11 April 2006Active
Stanton Lodge, Northampton Park, London, England, N1 2PJ

Director01 April 2006Active
33, Bowling Green Lane, London, EC1R 0BJ

Director01 April 2006Active
Alscot Lodge, Alscot Lane, Princes Risborough, United Kingdom, HP27 9RU

Director29 September 1999Active
33, Bowling Green Lane, London, EC1R 0BJ

Director31 October 2018Active
175, Liverpool Road, London, England, N1 0RF

Director21 March 2012Active
33, Bowling Green Lane, London, EC1R 0BJ

Director31 October 2018Active
15, Rommany Road, London, Uk, SE27 9PY

Director21 March 2012Active
11 Braiswick, Colchester, CO4 5AU

Director11 April 2006Active
33, Bowling Green Lane, London, EC1R 0BJ

Director31 October 2018Active
Alscot Lodge, Alscot Lane, Princes Risborough, United Kingdom, HP27 9RU

Secretary29 September 1999Active
56 Jacksons Lane, London, N6 5SX

Director11 April 2006Active
52 Park Hall Road, London, SE21 8BW

Director29 September 1999Active

People with Significant Control

Wilkinson Eyre Holdings Ltd
Notified on:27 February 2024
Status:Active
Country of residence:United Kingdom
Address:33, 33 Bowling Green Lane, London, United Kingdom, EC1R 0BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Wilkinson Eyre Group Ltd
Notified on:20 June 2016
Status:Active
Country of residence:England
Address:33, Bowling Green Lane, London, England, EC1R 0BJ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination secretary company with name termination date.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-02-20Officers

Change person director company with change date.

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2024-02-12Officers

Change person director company with change date.

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2024-01-10Accounts

Accounts with accounts type full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Mortgage

Mortgage satisfy charge full.

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2022-11-04Accounts

Accounts with accounts type full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-15Accounts

Accounts with accounts type full.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Officers

Change person director company with change date.

Download
2021-09-03Officers

Change person director company with change date.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type full.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Persons with significant control

Notification of a person with significant control.

Download
2019-01-09Officers

Appoint person director company with name date.

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2019-01-09Officers

Appoint person director company with name date.

Download
2019-01-09Officers

Appoint person director company with name date.

Download
2019-01-09Officers

Appoint person director company with name date.

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