About

Registered Number: 06046848
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 16b North End Road, Golders Green, London, NW11 7PH

 

Arboreal Architecture Ltd was established in 2007, it has a status of "Active". We don't currently know the number of employees at this company. There are 3 directors listed as Paticas, Harry Fotios, Raymont, Thomas, Tolfree, Heather for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TOLFREE, Heather 25 January 2007 19 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Harry Fotios Paticas/
1971-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Thomas Raymont/
1977-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 June 2019
CH01 - Change of particulars for director 05 March 2019
PSC04 - N/A 05 March 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 14 June 2018
CH01 - Change of particulars for director 14 June 2018
PSC04 - N/A 14 June 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 14 June 2017
CH01 - Change of particulars for director 30 May 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 27 December 2010
MEM/ARTS - N/A 10 May 2010
AP01 - Appointment of director 05 May 2010
CERTNM - Change of name certificate 04 May 2010
AR01 - Annual Return 04 May 2010
CONNOT - N/A 04 May 2010
RESOLUTIONS - N/A 26 April 2010
TM02 - Termination of appointment of secretary 21 April 2010
SH01 - Return of Allotment of shares 21 April 2010
SH01 - Return of Allotment of shares 20 April 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 03 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
AA - Annual Accounts 10 November 2008
287 - Change in situation or address of Registered Office 26 June 2008
363a - Annual Return 11 January 2008
287 - Change in situation or address of Registered Office 05 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
225 - Change of Accounting Reference Date 15 February 2007
CERTNM - Change of name certificate 01 February 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.