Menna Overview
Here’s a quick overview of EXTERIOR ARCHITECTURE LIMITED 👀 — a London, London based business that started in 2003.
EXTERIOR ARCHITECTURE LIMITED
- Company statusactive
- Company No04669005
- Age23 years 5 months Incorporated 18 February 2003
- Officers4
Address
17.2 The Leather Market Weston Street, London, London, SE1 3ER, England
EXTERIOR ARCHITECTURE LIMITED is an active company incorporated on 18 February 2003 and based in London, London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71112 Urban planning and landscape architectural activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Memorandum Articles
1 Year Ago on 23 Oct 2024
Resolution
1 Year Ago on 23 Oct 2024
Memorandum Articles
1 Year Ago on 23 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 22 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 21 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 15 Oct 2024
Memorandum Articles
2 Years Ago on 15 Jun 2024
Resolution
2 Years Ago on 15 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Gwenneth Amanda Jacqueline | secretary | 14 Jun 2018 | |
| MARTIN, Samuel George Dennistoun | director | Feb 1969 | 18 Feb 2003 |
| PACE, Leighton | director | Jan 1970 | 31 Aug 2013 |
| WILKES-PACE, Louise | director | Oct 1970 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exterior Architecture Trustees Limited | 24 Sept 2024 | |
| Mr Leighton Pace | Jan 1970 | 16 Apr 2016 |
| Mr Samuel George Dennistoun Martin | Feb 1969 | 06 Apr 2016 |
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Here’s a quick overview of EXTERIOR ARCHITECTURE LIMITED 👀 — a London, London based business that started in 2003.