About

Registered Number: 06020609
Date of Incorporation: 06/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: 33 St. James's Square, London, SW1Y 4JS,

 

Sure Architecture Ltd was registered on 06 December 2006 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed as Tai, Kam Fai, Wen, Bin, Leong, Yong Kuan for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAI, Kam Fai 06 December 2006 - 1
LEONG, Yong Kuan 18 January 2010 30 December 2011 1
Secretary Name Appointed Resigned Total Appointments
WEN, Bin 06 December 2006 28 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CH01 - Change of particulars for director 09 April 2020
PSC04 - N/A 09 April 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 08 January 2019
PSC04 - N/A 22 November 2018
AA - Annual Accounts 08 October 2018
AD01 - Change of registered office address 15 January 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 05 October 2015
AD01 - Change of registered office address 11 May 2015
AR01 - Annual Return 28 December 2014
TM02 - Termination of appointment of secretary 28 December 2014
CH01 - Change of particulars for director 28 December 2014
AA - Annual Accounts 27 September 2014
AR01 - Annual Return 01 January 2014
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 03 January 2012
TM01 - Termination of appointment of director 30 December 2011
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 18 January 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH03 - Change of particulars for secretary 30 December 2009
AA - Annual Accounts 30 October 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 02 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
363a - Annual Return 20 December 2007
287 - Change in situation or address of Registered Office 04 January 2007
287 - Change in situation or address of Registered Office 14 December 2006
NEWINC - New incorporation documents 06 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.