AXIS ARCHITECTS (UK) LTD - LONDON


Company Profile Company Filings

Overview

AXIS ARCHITECTS (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AXIS ARCHITECTS (UK) LTD was incorporated 15 years ago on 27/01/2009 and has the registered number: 06803117. The accounts status is SMALL and accounts are next due on 31/12/2024.

AXIS ARCHITECTS (UK) LTD - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

77 PARKWAY
LONDON
NW1 7PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE WOOD Jan 1978 British Director 2011-06-06 CURRENT
MR RAYMOND ALAN SHINGLER Jul 1970 British Director 2012-04-01 CURRENT
MR MARK GUNTHER KOWAL Feb 1969 British Director 2019-04-01 CURRENT
MR CHRISTOPHER GERARD JARVIS Mar 1959 British Director 2009-01-27 CURRENT
MR LEE JOHN BENNETT Jun 1965 British Director 2018-01-06 CURRENT
JAMES PAUL BARKER Jan 1973 British Director 2009-01-27 CURRENT
JAMES PAUL BARKER Jan 1973 British Secretary 2009-01-27 CURRENT
MR JAMIE WOOD Jan 1978 British Director 2009-01-27 UNTIL 2010-01-15 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2009-01-27 UNTIL 2009-01-27 RESIGNED
MR. ANTHONY POOLE Feb 1960 British Director 2018-01-06 UNTIL 2019-04-01 RESIGNED
MR JAMES CYRILL WALSH Jul 1972 Irish Director 2010-07-13 UNTIL 2013-10-07 RESIGNED
MALCOLM RUSSELL MCGOWAN Oct 1955 British Director 2018-01-06 UNTIL 2019-04-01 RESIGNED
MR JOHN ANTHONY KING Feb 1951 British Director 2009-01-27 UNTIL 2009-01-27 RESIGNED
MR MARK PHILLIP ANTHONY DILLON Feb 1962 British Director 2012-04-01 UNTIL 2018-04-01 RESIGNED
MR IAN BUTLER Feb 1954 British Director 2012-04-01 UNTIL 2014-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sheppard Robson Holdings Limited 2017-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sheppard Robson Architects Llp 2016-04-06 - 2017-04-01 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPPARD ROBSON INTERNATIONAL LIMITED LONDON Active SMALL 71111 - Architectural activities
SHEPPARD ROBSON LIMITED LONDON Active FULL 71111 - Architectural activities
SHEPPARD ROBSON PEOPLE LIMITED LONDON Active FULL 71111 - Architectural activities
SHEPPARD ROBSON HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 71111 - Architectural activities
SHEPPARD ROBSON ARCHITECTS LLP LONDON Active GROUP None Supplied