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Wolff Architects Limited, W11 2SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOLFF ARCHITECTS LIMITED

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

This company is commonly known as Wolff Architects Limited. The company was founded 20 years ago and was given the registration number 05113405. The firm's registered office is in . You can find them at 16 Lambton Place, London, , . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WOLFF ARCHITECTS LIMITED
Company Number:05113405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:16 Lambton Place, London, W11 2SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Lambton Place, London, United Kingdom, W11 2SH

Director27 April 2004Active
16, Lambton Place, London, United Kingdom, W11 2SH

Director06 April 2008Active
20 Artesian Road, London, W2 5AR

Secretary27 April 2004Active
50 Landcroft Road, London, SE22 9LD

Director27 April 2004Active
20 Artesian Road, London, W2 5AR

Director27 April 2004Active

People with Significant Control

Mr Nicholas Richard Pritchett
Notified on:06 August 2019
Status:Active
Date of birth:May 1973
Nationality:British
Address:16 Lambton Place, W11 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Wolff Holdings Limited
Notified on:06 August 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Christopher Goodchild
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:16 Lambton Place, W11 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Peter Wolff
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:16 Lambton Place, W11 2SH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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