Menna Overview
Here’s a quick overview of WILKINSON EYRE ARCHITECTS LIMITED 👀 — a London based business that started in 1999.
WILKINSON EYRE ARCHITECTS LIMITED
- Company statusactive
- Company No03850587
- Age26 years 10 months Incorporated 29 September 1999
- Officers10
Address
28 Leonard Street, London, EC2A 4BY, England
WILKINSON EYRE ARCHITECTS LIMITED is an active company incorporated on 29 September 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Notification Of A Person With Significant Control
7 Years Ago on 09 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jan 2019
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL-ANI SPENCE, Yasmin | director | Nov 1968 | 31 Oct 2018 |
| BAKER, Paul Andrew | director | Mar 1959 | 11 Apr 2006 |
| BETTISON, Dominic Kemp | director | Feb 1969 | 01 Apr 2006 |
| CRITCHLOW, Giles Stafford | director | Nov 1965 | 01 Apr 2006 |
| EYRE, James Henry Robert | director | Jan 1959 | 29 Sept 1999 |
| LAM, Bosco, Mr. | director | Feb 1972 | 31 Oct 2018 |
| POTTER, Matthew | director | Aug 1975 | 31 Oct 2018 |
| RICARD, Sebastien Christophe | director | Oct 1972 | 21 Mar 2012 |
| TYLER, Oliver John | director | Oct 1961 | 11 Apr 2006 |
| WRIGHT, Sam | director | Jul 1968 | 31 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilkinson Eyre Holdings Ltd | 27 Feb 2024 | |
| Wilkinson Eyre Group Ltd | 20 Jun 2016 |
Related Companies
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AL-ANI SPENCE, Yasmin, BAKER, Paul Andrew, BETTISON, Dominic Kemp, CRITCHLOW, Giles Stafford, EYRE, James Henry Robert, POTTER, Matthew, RICARD, Sebastien Christophe, TYLER, Oliver John, WRIGHT, Sam, MARTIN, Giles Gavin, WILKINSON, Christopher John are mutual persons.
AL-ANI SPENCE, Yasmin are mutual persons.
BAKER, Paul Andrew, BETTISON, Dominic Kemp, EYRE, James Henry Robert, TYLER, Oliver John, WILKINSON, Christopher John are mutual persons.
BAKER, Paul Andrew, EYRE, James Henry Robert, TYLER, Oliver John, BROWNLIE, Keith, WILKINSON, Christopher John are mutual persons.
CRITCHLOW, Giles Stafford are mutual persons.
EYRE, James Henry Robert are mutual persons.
EYRE, James Henry Robert are mutual persons.
EYRE, James Henry Robert are mutual persons.
RICARD, Sebastien Christophe are mutual persons.
BROWNLIE, Keith are mutual persons.
WILKINSON, Christopher John are mutual persons.
WILKINSON EYRE (EOT) TRUSTEE LIMITED
BETTISON, Dominic Kemp, EYRE, James Henry Robert are mutual persons.
COBALT DATA CENTRE 3 LLP
EYRE, James Henry Robert are mutual persons.
ARCHITECTURAL ASSOCIATION (INCORPORATED)
EYRE, James Henry Robert are mutual persons.
COBALT DATA CENTRE 2 LLP
WILKINSON, Christopher John are mutual persons.
INGENIOUS FILM PARTNERS LLP
WILKINSON, Christopher John are mutual persons.
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WILKINSON, Christopher John are mutual persons.
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Here’s a quick overview of WILKINSON EYRE ARCHITECTS LIMITED 👀 — a London based business that started in 1999.