ARKHITEKTON DEVELOPMENTS LIMITED

ARKHITEKTON DEVELOPMENTS LIMITED is an active private limited company, incorporated on 13 October 2021. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Brompton Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. ARKHITEKTON DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	189 BROMPTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW3 1NE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	10/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

ARKHITEKTON DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR MICHAEL MORRISON

(~51 year old British national)

50 OXCLIFFE ROAD, HEYSHAM, MORECAMBE, LA3 1LX, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 07/10/2023

MR TARLOCK SINGH

(~50 year old British national)

95 BRITANNIC PARK 15 YEW TREE ROAD, MOSELEY, BIRMINGHAM, B13 8NQ, ENGLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2023

Shareholders

(Persons of Significant Control)

Mr Tarlock Singh

(~50 year old British national)

189, Brompton Road, London, SW3 1NE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 22/08/2023

Mr Tahir Aziz

(~49 year old British national)

189, Brompton Road, London, SW3 1NE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 16/02/2024

Mr Michael Morrison

(~51 year old British national)

189, Brompton Road, London, SW3 1NE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 16/02/2024

Connections

(Shared officers)

BLINQ ACCOUNTING LIMITED

MR TARLOCK SINGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)