Company Information for JOHNSON PINNEY ARCHITECTS LIMITED
2 CANVAS HOUSE, 25 QUEEN ELIZABETH STREET, LONDON, SE1 2NL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
JOHNSON PINNEY ARCHITECTS LIMITED | ||
Legal Registered Office | ||
2 CANVAS HOUSE 25 QUEEN ELIZABETH STREET LONDON SE1 2NL Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 04189948 | |
---|---|---|
Company ID Number | 04189948 | |
Date formed | 2001-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB673244531 |
Last Datalog update: | 2025-01-05 10:34:24 |
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Officer | Role | Date Appointed |
---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
||
ELIZABETH LOUISE PINNEY |
||
MARK STANLEY EDWARD PINNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH LOUISE PINNEY |
Company Secretary | ||
ELIZABETH LOUISE PINNEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MLM EMPIRE BUILDERS LTD. | Nominated Secretary | 2008-11-11 | CURRENT | 2008-11-11 | Dissolved 2015-06-23 | |
COMSUP LOGISTICS LIMITED | Nominated Secretary | 2008-11-06 | CURRENT | 2008-11-06 | Active | |
CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED | Nominated Secretary | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
GARVAULT HYDRO LIMITED | Nominated Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
WESTROPE COMPANY LTD. | Nominated Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
MERKLAND AND REAY FOREST HYDRO LIMITED | Nominated Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
TAURUS TANKERS LTD | Nominated Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2017-04-04 | |
ADVANCED COMPOSITE MATERIALS UK LIMITED | Nominated Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Active | |
ATREJU HOLDING COMPANY LIMITED | Nominated Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Active - Proposal to Strike off | |
PIPELINE TECHNIQUE H.R. LIMITED | Nominated Secretary | 2008-07-17 | CURRENT | 2007-04-04 | Dissolved 2016-01-12 | |
PIPELINE TECHNIQUE LTD. | Nominated Secretary | 2008-07-17 | CURRENT | 1998-09-16 | Active | |
TRADERSLOUNGE LIMITED | Nominated Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2013-12-24 | |
INFINITY PROJECTS INVESTMENT LIMITED | Nominated Secretary | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
SCHOLARS MEWS RESIDENTS RTM COMPANY LIMITED | Nominated Secretary | 2008-07-03 | CURRENT | 2008-02-14 | Active | |
WELLSHAW LIMITED | Nominated Secretary | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
ROFRANO TRUSTEE SERVICES LTD. | Nominated Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
CONVATEC HOLDINGS U.K. LIMITED | Nominated Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
CONVATEC INTERNATIONAL U.K. LIMITED | Nominated Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
THOMPSON CREEK UK LIMITED | Nominated Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2016-03-01 | |
THE RED KITE SHOP LIMITED | Nominated Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
ARXAN TECHNOLOGIES LIMITED | Nominated Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
GLOBAL CERTIFICATION FORUM (GCF) LIMITED | Nominated Secretary | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
ONESKY FOUNDATION (UK) LIMITED | Nominated Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
EVALUATE LIMITED | Nominated Secretary | 2008-04-24 | CURRENT | 2006-07-14 | Active | |
103 EAST DULWICH GROVE LIMITED | Nominated Secretary | 2008-03-25 | CURRENT | 2007-05-14 | Active | |
WEBER MARKING LIMITED | Nominated Secretary | 2008-03-14 | CURRENT | 1996-11-20 | Active | |
WEBER MS LIMITED | Nominated Secretary | 2008-03-14 | CURRENT | 1996-11-20 | Active | |
WEBER MARKING SYSTEMS LIMITED | Nominated Secretary | 2008-03-14 | CURRENT | 1962-01-10 | Active | |
SPORTPAISLEY LIMITED | Nominated Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
IDC CLEANROOMS LIMITED | Nominated Secretary | 2008-02-19 | CURRENT | 2002-05-30 | Dissolved 2015-02-13 | |
DREAMHOUSE RECORDS LIMITED | Nominated Secretary | 2008-02-15 | CURRENT | 2007-09-20 | Dissolved 2015-01-13 | |
G.E.H. PROPERTIES LIMITED | Nominated Secretary | 2008-02-06 | CURRENT | 1999-11-19 | Active | |
21 QUEENS DRIVE LIMITED | Nominated Secretary | 2008-01-08 | CURRENT | 2005-07-04 | Active | |
FOCUS ADVISORY LIMITED | Nominated Secretary | 2008-01-01 | CURRENT | 2001-05-29 | Dissolved 2016-01-19 | |
RIGHT TO PLAY UK TRADING LIMITED | Nominated Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active | |
MISSION INTERNATIONAL UK | Nominated Secretary | 2007-09-14 | CURRENT | 2006-08-25 | Dissolved 2013-11-12 | |
NORTHWOOD (WEST SUSSEX) LTD | Nominated Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
DENALI INVESTMENTS LIMITED | Nominated Secretary | 2004-04-07 | CURRENT | 2004-03-23 | Active | |
FRIENDS OF UCD | Nominated Secretary | 2004-03-26 | CURRENT | 1993-08-06 | Active | |
ASC GLOBAL LIMITED | Nominated Secretary | 2004-03-25 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
JUST COMPANIES LIMITED | Nominated Secretary | 2004-02-16 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
KALEWATER LIMITED | Nominated Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
DANJOR & SONS LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1898-06-20 | Active | |
DANJOR GROUP LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1953-05-07 | Active | |
FAME LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
BEDFORD NOMINEES (U.K.) LTD. | Nominated Secretary | 2003-12-12 | CURRENT | 1965-05-21 | Active | |
INCORPORATOR LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
PAILEX SECRETARIES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
SWIFT INCORPORATIONS LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
EXPRESS COMPANY SECRETARIES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1965-05-21 | Active - Proposal to Strike off | |
EXPRESS COMPANY REGISTRATIONS LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1964-10-20 | Active - Proposal to Strike off | |
INSTANT COMPANIES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1981-02-18 | Active - Proposal to Strike off | |
PAILEX NOMINEES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
THE CITIZENS COMPANY LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
VISTRA TRUSTEES (UK) LIMITED | Nominated Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
TEESSIDE GAS TRANSPORTATION LIMITED | Nominated Secretary | 2003-09-10 | CURRENT | 1986-11-20 | Liquidation | |
SIRONA DENTAL SYSTEMS LIMITED | Nominated Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
VISTRA NOMINEES (SCOTLAND) LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1988-06-15 | Active - Proposal to Strike off | |
VISTRA (SCOTLAND) LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1975-05-16 | Active - Proposal to Strike off | |
OSWALDS OF EDINBURGH LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1988-06-15 | Active - Proposal to Strike off | |
VISTRA LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1965-11-30 | Active | |
IDVECTOR LIMITED | Nominated Secretary | 2003-07-25 | CURRENT | 2001-05-24 | Active | |
SANDISK SCOTLAND, LIMITED | Nominated Secretary | 2003-05-07 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
SANDISK UK, LIMITED | Nominated Secretary | 2003-05-07 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
SAMK DISTRIBUTION LIMITED | Nominated Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
PIERCE & ASSOCIATES LTD | Nominated Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
NORTHWAY HOLDINGS LIMITED | Nominated Secretary | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
ART TASTE (U.K.) LIMITED | Nominated Secretary | 2003-02-26 | CURRENT | 1993-04-27 | Dissolved 2015-01-06 | |
LSO HEALTHCARE ADVISORS LIMITED | Nominated Secretary | 2003-02-04 | CURRENT | 1997-10-23 | Active | |
BIDEFORD MARINE | Nominated Secretary | 2003-01-31 | CURRENT | 1983-11-21 | Active | |
PETRUVIUS LIMITED | Nominated Secretary | 2003-01-31 | CURRENT | 1963-01-30 | Active | |
WASHDOWN SUPPLIES LIMITED | Nominated Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
QUALCOMM (UK) LIMITED | Nominated Secretary | 2002-12-06 | CURRENT | 2000-02-02 | Active | |
NWTI (UK) LIMITED | Nominated Secretary | 2002-11-25 | CURRENT | 2002-11-25 | Dissolved 2016-12-13 | |
REGISTERED SHARE NOMINEES LIMITED | Nominated Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Active | |
REACH EUROPE LTD | Nominated Secretary | 2002-10-14 | CURRENT | 1993-05-28 | Active | |
EUROCASH CLEARING UK LIMITED | Nominated Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Dissolved 2016-05-31 | |
WILSON & MORGAN LIMITED | Nominated Secretary | 2002-06-24 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
EVALUATE GROUP LIMITED | Nominated Secretary | 2002-05-20 | CURRENT | 1996-02-09 | Active | |
DEX DEVELOPMENTS LIMITED | Nominated Secretary | 2002-05-20 | CURRENT | 1999-11-25 | Active | |
FINANCO LIMITED | Nominated Secretary | 2002-05-08 | CURRENT | 2002-05-08 | Liquidation | |
GOLD FIELDS INTERNATIONAL SERVICES LIMITED | Nominated Secretary | 2002-04-05 | CURRENT | 2000-11-02 | Dissolved 2016-02-02 | |
SOLAREX LIMITED | Nominated Secretary | 2002-04-05 | CURRENT | 1980-09-29 | Active | |
ROSETTA CONSULTING LIMITED | Nominated Secretary | 2002-04-02 | CURRENT | 2002-04-02 | Dissolved 2014-10-14 | |
CORPMAN (UK) LTD. | Nominated Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
WHEATLEY UK LIMITED | Nominated Secretary | 2002-01-08 | CURRENT | 2002-01-08 | Dissolved 2013-08-20 | |
DAVINCI HAUS UK LTD. | Nominated Secretary | 2001-12-06 | CURRENT | 2000-08-29 | Dissolved 2014-06-24 | |
DRAKE INSURANCE PLC | Nominated Secretary | 2001-10-08 | CURRENT | 1976-06-11 | Liquidation | |
NORTHFIELD INFORMATION SERVICES UK LIMITED | Nominated Secretary | 2001-09-12 | CURRENT | 2001-07-20 | Active | |
CELERION GB LIMITED | Nominated Secretary | 2001-09-07 | CURRENT | 1984-10-17 | Active | |
JOCELYN WARNER LTD. | Nominated Secretary | 2001-08-23 | CURRENT | 2001-08-23 | Active - Proposal to Strike off | |
RBM (PROPERTIES) LIMITED | Nominated Secretary | 2001-07-19 | CURRENT | 2001-06-28 | Active | |
SUMMIT PARTNERS (UK) ADVISORY LIMITED | Nominated Secretary | 2001-06-12 | CURRENT | 2001-01-15 | Active | |
15KPG LIMITED | Nominated Secretary | 2001-06-05 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
MERIDIEM INVESTMENT LIMITED | Nominated Secretary | 2001-05-14 | CURRENT | 1995-11-29 | Active | |
YR20 (UK) LIMITED | Nominated Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Dissolved 2015-03-13 | |
FGX EUROPE LIMITED | Nominated Secretary | 2001-04-30 | CURRENT | 1997-12-29 | Active | |
GOWEN LIMITED | Nominated Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Dissolved 2017-09-19 | |
MANNATECH LIMITED | Nominated Secretary | 2001-04-18 | CURRENT | 1998-11-18 | Active | |
C & S PRODUCTIONS LIMITED | Nominated Secretary | 2001-04-10 | CURRENT | 1996-07-22 | Active | |
DISCO HI-TEC U.K. LTD. | Nominated Secretary | 2000-12-06 | CURRENT | 1980-01-23 | Active | |
GOLDROMAN LIMITED | Nominated Secretary | 2000-11-22 | CURRENT | 2000-10-04 | Active | |
GLN REPRESENTATIVES LIMITED | Nominated Secretary | 2000-10-16 | CURRENT | 2000-10-16 | Active | |
RJF GLOBAL SEARCH LIMITED | Nominated Secretary | 2000-09-04 | CURRENT | 2000-09-04 | Active | |
HAND PICKED DESIGN & BUILD LTD | Nominated Secretary | 2000-06-20 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
WISE CAPITAL LIMITED | Nominated Secretary | 2000-06-06 | CURRENT | 2000-05-16 | Active | |
POWER TURBINE INTERNATIONAL LIMITED | Nominated Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
INFORMATION SECURITY SOLUTIONS LIMITED | Nominated Secretary | 2000-04-11 | CURRENT | 2000-04-11 | Active | |
ECHELON UK LTD | Nominated Secretary | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
WY (NUTFIELD PRIORY) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (BRANDS HATCH) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (ROOKERY HALL) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (ETTINGTON PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (CHILSTON PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (PRIEST HOUSE) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (L'HORIZON) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
CHILSTON PARK LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1995-11-29 | Active | |
EARLYSERVICES LTD | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (WOOD HALL) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (WOODLAND PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
ETTINGTON PARK GROUP LIMITED | Nominated Secretary | 1999-12-09 | CURRENT | 1984-01-25 | Active | |
SEI INVESTMENTS (EUROPE) LTD | Nominated Secretary | 1999-08-23 | CURRENT | 1999-04-30 | Active | |
RHINEFIELD TIME SHARE MANAGEMENT LIMITED | Nominated Secretary | 1999-08-11 | CURRENT | 1986-02-24 | Active | |
RHINEFIELD TIME SHARE LIMITED | Nominated Secretary | 1999-08-11 | CURRENT | 1985-11-26 | Active | |
NORTON CRATHORNE (NO 1) LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
RHINEFIELD HOUSE HOTEL LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
NORTON CRATHORNE (NO 2) LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
BUXTED PARK HOTEL LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
ADESTE PROPERTIES LIMITED | Nominated Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
BESTMEXICO LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-04-15 | Active | |
HAND PICKED HOTELS LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-04-28 | Active | |
YELLOW NOTE LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-05-28 | Active | |
DAD'S ENTERPRISES LIMITED | Nominated Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Dissolved 2014-07-22 | |
EVEAGENCY LIMITED | Nominated Secretary | 1998-05-19 | CURRENT | 1998-03-25 | Active | |
HYATT HOLDINGS (UK) LIMITED | Nominated Secretary | 1998-05-11 | CURRENT | 1998-05-11 | Active | |
EWEP PROPERTY ASSETS MANAGEMENT LTD. | Nominated Secretary | 1998-03-31 | CURRENT | 1998-03-31 | Active | |
COFTON IRISH INVESTMENTS LIMITED | Nominated Secretary | 1997-12-04 | CURRENT | 1989-06-27 | Active - Proposal to Strike off | |
ALMIS INTERNATIONAL LIMITED | Nominated Secretary | 1997-11-14 | CURRENT | 1997-11-14 | Active | |
SHOPNEAR LIMITED | Nominated Secretary | 1997-06-02 | CURRENT | 1997-05-21 | Active | |
PINPOINT PRIORITY SERVICE LIMITED | Nominated Secretary | 1997-05-13 | CURRENT | 1997-05-13 | Active | |
DIRECTOSIGN (UK) LIMITED | Nominated Secretary | 1997-01-20 | CURRENT | 1995-06-12 | Active - Proposal to Strike off | |
MF LONDON LIMITED | Nominated Secretary | 1996-08-08 | CURRENT | 1996-07-16 | Dissolved 2016-12-27 | |
DIVERSE PRODUCTS (SCOTLAND) LTD. | Nominated Secretary | 1996-04-02 | CURRENT | 1996-04-02 | Active | |
EUROPEAN WORK EXPERIENCE PROGRAMME LTD | Nominated Secretary | 1995-10-12 | CURRENT | 1995-10-12 | Active | |
CH2M HILL IDC (UK) LIMITED | Nominated Secretary | 1995-06-06 | CURRENT | 1995-06-06 | Active - Proposal to Strike off | |
THE X.122 COMPANY (UK) LIMITED | Nominated Secretary | 1994-08-10 | CURRENT | 1994-08-10 | Liquidation | |
DRAX CAPITAL LIMITED | Nominated Secretary | 1994-04-26 | CURRENT | 1994-04-26 | Active | |
LES LIONS FARM LIMITED | Nominated Secretary | 1994-03-03 | CURRENT | 1991-10-01 | Active | |
LAMBERT HOTELS LIMITED | Nominated Secretary | 1993-06-15 | CURRENT | 1993-03-22 | Active | |
INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED | Nominated Secretary | 1993-01-31 | CURRENT | 1990-01-31 | Active - Proposal to Strike off | |
CYLON CONTROLS (U.K.) LIMITED | Nominated Secretary | 1993-01-21 | CURRENT | 1993-01-21 | Liquidation | |
NONCYP LIMITED | Nominated Secretary | 1992-12-30 | CURRENT | 1977-05-30 | Active | |
TUROPOT LIMITED | Nominated Secretary | 1992-11-26 | CURRENT | 1978-04-07 | Active | |
KOALA PUBLISHING LIMITED | Nominated Secretary | 1992-11-09 | CURRENT | 1988-04-21 | Dissolved 2017-11-14 | |
RATEGIFT LIMITED | Nominated Secretary | 1992-08-02 | CURRENT | 1989-03-09 | Dissolved 2014-02-11 | |
REALTREND LIMITED | Nominated Secretary | 1992-07-09 | CURRENT | 1987-09-25 | Active - Proposal to Strike off | |
KPS COMPRESSORS LIMITED | Nominated Secretary | 1992-01-01 | CURRENT | 1989-08-21 | Liquidation | |
STACKDALE LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1985-05-10 | Active | |
QUADRANT CHEMICAL (EUROPE) LIMITED | Nominated Secretary | 1989-08-01 | CURRENT | 1989-08-01 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES | ||
Register inspection address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 1 Poultry, C/O Praxis London EC2R 8EJ | ||
Second filing of notification of cessation of person of significant controlElizabeth Louise Pinney | ||
Second filing of chage of details of person of significant controlMark Stanley Edward Pinney | ||
Change of name with request to seek comments from relevant body | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed mpa architects LIMITED\certificate issued on 26/09/24 | ||
CESSATION OF MARK STANLEY EDWARD PINNEY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUISE PINNEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY EDWARD PINNEY | ||
Notification of Evache Limited as a person with significant control on 2024-09-11 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041899480002 | ||
CESSATION OF ELIZABETH LOUISE PINNEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Mark Stanley Edward Pinney as a person with significant control on 2024-08-07 | ||
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Nicholas Johnson on 2022-11-07 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Johnson on 2022-11-07 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH LOUISE PINNEY | ||
Change of details for Mark Stanley Edward Pinney as a person with significant control on 2022-04-01 | ||
PSC04 | Change of details for Mark Stanley Edward Pinney as a person with significant control on 2022-04-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH LOUISE PINNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
PSC04 | Change of details for Mark Stanley Edward Pinney as a person with significant control on 2022-03-28 | |
CH01 | Director's details changed for Elizabeth Louise Pinney on 2022-03-28 | |
CH01 | Director's details changed for Elizabeth Louise Pinney on 2022-03-28 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Islay Newnham on 2020-11-06 | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of a secretary | |
AP03 | Appointment of Mrs Islay Newnham as company secretary on 2019-07-12 | |
TM02 | Termination of appointment of Vistra Company Secretaries Limited on 2019-07-08 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mark Stanley Edward Pinney on 2019-03-29 | |
PSC04 | Change of details for Mark Stanley Edward Pinney as a person with significant control on 2019-03-29 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY EDWARD PINNEY / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOUISE PINNEY / 01/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 50 50 RIVER GARDENS WALK LONDON SE10 0UB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM REEDS WHARF 33 MILL STREET LONDON SE1 2AX | |
CH01 | Director's details changed for Elizabeth Louise Pinney on 2017-05-09 | |
CH01 | Director's details changed for Mark Stanley Edward Pinney on 2017-05-08 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/16 FULL LIST | |
AR01 | 29/03/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 10 MONTROSE PLACE LONDON SW1X 7DU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
88(2)R | AD 29/03/01--------- £ SI 998@1=998 £ IC 2/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 29/03/01 | |
ELRES | S366A DISP HOLDING AGM 29/03/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHNSON PINNEY ARCHITECTS LIMITED
JOHNSON PINNEY ARCHITECTS LIMITED owns 6 domain names.
designersource.co.uk mpaspace.co.uk mpadesigns.co.uk mpagallery.co.uk mpainterior.co.uk markpinney.co.uk
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as JOHNSON PINNEY ARCHITECTS LIMITED are:
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