Design & Architecture Limited LONDON


Founded in 2015, Design & Architecture, classified under reg no. 09635459 is an active company. Currently registered at 12 Constance Street E16 2DQ, London the company has been in the business for four years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 30th Jun 2017.

The firm has 3 directors, namely Pauline S., Laurence S. and Patrick S.. Of them, Pauline S., Laurence S., Patrick S. have been with the company the longest, being appointed on 1 July 2018. As of 14 December 2019, there were 4 ex directors - John T., Massyl N. and others listed below. There were no ex secretaries.

Design & Architecture Limited Address / Contact

Office Address 12 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09635459
Date of Incorporation Thu, 11th Jun 2015
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2019 (75 days after)
Account last made up date Fri, 30th Jun 2017
Next confirmation statement due date Thu, 25th Jun 2020 (2020-06-25)
Last confirmation statement dated Tue, 11th Jun 2019

Company staff

Pauline S.

Position: Director

Appointed: 01 July 2018

Laurence S.

Position: Director

Appointed: 01 July 2018

Patrick S.

Position: Director

Appointed: 01 July 2018

John T.

Position: Director

Appointed: 09 March 2017

Resigned: 01 July 2018

Massyl N.

Position: Director

Appointed: 24 February 2016

Resigned: 09 March 2017

Paolo D.

Position: Director

Appointed: 11 June 2015

Resigned: 01 July 2018

Laurence L.

Position: Director

Appointed: 11 June 2015

Resigned: 24 February 2016

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Laurence S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Patrick S. This PSC owns 25-50% shares. Then there is Pauline S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Laurence S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Patrick S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Pauline S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from 12 12 Constance Street International House London E16 2DQ England on Thu, 25th Jul 2019 to 12 Constance Street London E16 2DQ
filed on: 25th, July 2019
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