Stephen Davy Peter Smith Architects Limited

General information

Name:

Stephen Davy Peter Smith Architects Ltd

Office Address:

Fanshaw House Fanshaw Street N1 6HX London

Number: 03883463

Incorporation date: 1999-11-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stephen Davy Peter Smith Architects Limited can be contacted at Fanshaw House, Fanshaw Street in London. The firm zip code is N1 6HX. Stephen Davy Peter Smith Architects has existed on the British market since it was started in 1999. The firm Companies House Reg No. is 03883463. The company's registered with SIC code 71129, that means Other engineering activities. The business latest accounts cover the period up to July 31, 2022 and the latest annual confirmation statement was submitted on November 25, 2022.

Within this specific limited company, the majority of director's obligations have been performed by Peter S. and Stephen D.. As for these two executives, Peter S. has carried on with the limited company for the longest period of time, having been a vital part of officers' team since November 1999. To help the directors in their tasks, this particular limited company has been utilizing the skills of Stephen D. as a secretary since the appointment on 25th November 1999.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 25 November 1999

Latest update: 7 March 2024

Stephen D.

Role: Director

Appointed: 25 November 1999

Latest update: 7 March 2024

Stephen D.

Role: Secretary

Appointed: 25 November 1999

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Sdpsa (Arch Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW, United Kingdom and was registered as a PSC under the reg no 13247608.

Sdpsa (Arch Holdings) Ltd
Address: 35 Ballards Lane, London, United Kingdom, N3 1XW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13247608
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sdpsa (Property Holdings) Ltd
Address: 35 Ballards Lane, London, United Kingdom, N3 1XW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13247624
Notified on 10 March 2021
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sdpsa (Holdings) Ltd
Address: 35 Ballards Lane, London, N3 1XW, England
Legal authority Companies Act 2016
Legal form Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 8780037
Notified on 6 April 2016
Ceased on 10 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 01/08/2021
End Date For Period Covered By Report 31/07/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
24
Company Age

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