Von Preussen Pease Reynolds Architects Limited LONDON


Von Preussen Pease Reynolds Architects started in year 2009 as Private Limited Company with registration number 06906627. The Von Preussen Pease Reynolds Architects company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 22 Prince Of Wales Road. Postal code: NW5 3LG. Since Fri, 4th Feb 2011 Von Preussen Pease Reynolds Architects Limited is no longer carrying the name Von Preussen Pease Reynolds.

The firm has 3 directors, namely Jessica R., Tatiana V. and Catherine P.. Of them, Jessica R., Tatiana V., Catherine P. have been with the company the longest, being appointed on 15 May 2009. As of 1 May 2024, there was 1 ex director - Rhys E.. There were no ex secretaries.

Von Preussen Pease Reynolds Architects Limited Address / Contact

Office Address 22 Prince Of Wales Road
Town London
Post code NW5 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06906627
Date of Incorporation Fri, 15th May 2009
Industry Architectural activities
End of financial Year 31st May
Company age 15 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Jessica R.

Position: Director

Appointed: 15 May 2009

Tatiana V.

Position: Director

Appointed: 15 May 2009

Catherine P.

Position: Director

Appointed: 15 May 2009

Rhys E.

Position: Director

Appointed: 15 May 2009

Resigned: 15 May 2009

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Tatiana V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Catherine P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jessica R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tatiana V.

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

Catherine P.

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

Jessica R.

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

Company previous names

Von Preussen Pease Reynolds February 4, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-7 926-3 473-6 10230 339       
Balance Sheet
Cash Bank On Hand        72 178132 26139 636
Current Assets12 15823 72219 99790 26167 52368 005124 24079 852153 743  
Debtors7 85615 27118 93364 846    90 481123 54853 656
Net Assets Liabilities   30 33922 7087 95413 55723 80270 927106 24321 986
Other Debtors        32 60620 96717 154
Property Plant Equipment        19 95421 29917 146
Cash Bank In Hand4 3028 4511 06425 415       
Net Assets Liabilities Including Pension Asset Liability-7 926-3 473         
Tangible Fixed Assets2 8966 52512 50314 225       
Reserves/Capital
Called Up Share Capital9999991 0021 002       
Profit Loss Account Reserve-8 925-4 472-7 10429 337       
Shareholder Funds-7 926-3 473-6 10230 339       
Other
Accumulated Depreciation Impairment Property Plant Equipment        54 90965 73378 370
Average Number Employees During Period        111113
Cash On Hand        72 178132 26139 636
Corporation Tax Payable        20 8301 412 
Creditors   2 5013 0723 072135 29272 703111 686170 86588 452
Fixed Assets2 8966 525 14 22515 3598 10420 49713 93919 954  
Increase From Depreciation Charge For Year Property Plant Equipment         10 82412 637
Net Current Assets Liabilities-10 822-9 215-16 10418 61510 4212 922-6 9409 86350 973  
Nominal Value Allotted Share Capital        9999991
Number Shares Issued Fully Paid         9991
Other Creditors        26 62091 49540 725
Other Taxation Payable        60 21462 01134 984
Par Value Share   1     11
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   29 1077319814 1122 7148 916  
Property Plant Equipment Gross Cost        74 86387 03295 516
Provisions For Liabilities Balance Sheet Subtotal     3 072     
Remaining Financial Commitments        5 2261 7781 267
Total Additions Including From Business Combinations Property Plant Equipment         12 1698 484
Total Assets Less Current Liabilities-7 926-2 690-3 60132 84025 78011 02613 55723 80270 927  
Trade Creditors Trade Payables        4 02215 94712 743
Trade Debtors Trade Receivables        57 875102 58136 502
Useful Life Property Plant Equipment Years         43
Creditors Due Within One Year22 98032 93736 10171 646       
Net Assets Liability Excluding Pension Asset Liability  -6 10230 339       
Number Shares Allotted   1       
Provisions For Liabilities Charges 7832 5012 501       
Tangible Fixed Assets Additions 7 884         
Tangible Fixed Assets Cost Or Valuation6 51314 397         
Tangible Fixed Assets Depreciation3 6177 872         
Tangible Fixed Assets Depreciation Charged In Period 4 255         
Share Capital Allotted Called Up Paid  11       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from 22 Prince of Wales Road London NW5 3LG England on Wed, 20th Mar 2024 to 1 Poultry C/O Praxis London EC2R 8EJ
filed on: 20th, March 2024
Free Download (1 page)

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