Von Preussen Pease Reynolds Architects Limited

General information

Name:

Von Preussen Pease Reynolds Architects Ltd

Office Address:

22 Prince Of Wales Road NW5 3LG London

Number: 06906627

Incorporation date: 2009-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Von Preussen Pease Reynolds Architects Limited could be reached at 22 Prince Of Wales Road, in London. The firm area code is NW5 3LG. Von Preussen Pease Reynolds Architects has been on the market for fifteen years. The firm registered no. is 06906627. Established as Von Preussen Pease Reynolds, the firm used the business name until 2011-02-04, at which point it got changed to Von Preussen Pease Reynolds Architects Limited. The firm's registered with SIC code 71111 and has the NACE code: Architectural activities. Tue, 31st May 2022 is the last time when the company accounts were filed.

Considering this particular firm's number of employees, it became necessary to appoint new directors: Jessica R., Tatiana V. and Catherine P. who have been collaborating for fifteen years to exercise independent judgement of this specific firm.

  • Previous company's names
  • Von Preussen Pease Reynolds Architects Limited 2011-02-04
  • Von Preussen Pease Reynolds Limited 2009-05-15

Financial data based on annual reports

Company staff

Jessica R.

Role: Director

Appointed: 15 May 2009

Latest update: 5 February 2024

Tatiana V.

Role: Director

Appointed: 15 May 2009

Latest update: 5 February 2024

Catherine P.

Role: Director

Appointed: 15 May 2009

Latest update: 5 February 2024

People with significant control

Executives with significant control over this firm are: Tatiana V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jessica R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tatiana V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jessica R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 April 2015
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 01/06/2021
End Date For Period Covered By Report 31/05/2022
Annual Accounts
Start Date For Period Covered By Report 01/06/2022
End Date For Period Covered By Report 31/05/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 22 Prince of Wales Road London NW5 3LG England on Wed, 20th Mar 2024 to 1 Poultry C/O Praxis London EC2R 8EJ (AD01)
filed on: 20th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71111 : Architectural activities
14
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