Cook Belacevic Haffner And Partners Limited

General information

Name:

Cook Belacevic Haffner And Partners Ltd

Office Address:

215 West End Lane NW6 1XJ London

Number: 13692905

Incorporation date: 2021-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cook Belacevic Haffner And Partners Limited 's been in the United Kingdom for at least 3 years. Started with Registered No. 13692905 in 2021, the firm have office at 215 West End Lane, London NW6 1XJ. From 2023/10/31 Cook Belacevic Haffner And Partners Limited is no longer under the name Cook Haffner Architecture Platform. This firm's Standard Industrial Classification Code is 71111 and their NACE code stands for Architectural activities. The company's most recent accounts cover the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2022-11-24.

In order to satisfy their customer base, this particular company is constantly being led by a unit of four directors who are, to mention just a few, Paul J., Branko B. and Peter C.. Their outstanding services have been of critical use to this company since 2022. What is more, the director's duties are constantly aided with by a secretary - Grahame H., who was selected by this company in 2022.

  • Previous company's names
  • Cook Belacevic Haffner And Partners Limited 2023-10-31
  • Cook Haffner Architecture Platform Ltd 2021-10-20

Financial data based on annual report

Company staff

Grahame H.

Role: Secretary

Appointed: 01 January 2022

Latest update: 4 March 2024

Paul J.

Role: Director

Appointed: 01 January 2022

Latest update: 4 March 2024

Branko B.

Role: Director

Appointed: 03 November 2021

Latest update: 4 March 2024

Peter C.

Role: Director

Appointed: 20 October 2021

Latest update: 4 March 2024

Erlend H.

Role: Director

Appointed: 20 October 2021

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Erlend H. owns 1/2 or less of company shares. Peter C. owns 1/2 or less of company shares.

Erlend H.
Notified on 20 October 2021
Nature of control:
1/2 or less of shares
Peter C.
Notified on 20 October 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-20
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/24 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
2
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