EXEDRA ARCHITECTS LIMITED
EXEDRA ARCHITECTS LIMITED is an active private limited company, incorporated on 5 September 2001. The nature of the business is Architectural activities. The company's registered office is on Halliford Road, Shepperton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. EXEDRA ARCHITECTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04282302 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/09/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | REST HARROW |
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| Address Line 2 | HALLIFORD ROAD |
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| Post Town | SHEPPERTON |
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| County | MIDDLESEX |
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| Postcode | TW17 8RU |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 19/09/2024 |
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| Last Made Up Date | 05/09/2023 |
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Return
| Next Due Date | 03/10/2016 |
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| Last Made Up Date | 05/09/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71111 - Architectural activities
Company Name History
From incorporation onwards:
EXEDRA ARCHITECTS LIMITED
Directors
(The company's officers)
MR DAREN STEVEN DRAGE
(~59 year old British national)
REST HARROW HALLIFORD ROAD, SHEPPERTON, MIDDLESEX, TW17 8RU
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 12/09/2001
DAREN STEVEN DRAGE
(~59 year old British national)
REST HARROW HALLIFORD ROAD, SHEPPERTON, MIDDLESEX, TW17 8RU, ENGLAND
- Current Secretary
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 12/09/2001
SARAH JEAN DRAGE
(~56 year old British national)
REST HARROW HALLIFORD ROAD, SHEPPERTON, MIDDLESEX, TW17 8RU
Appointed on 31/01/2008
Shareholders
(Persons of Significant Control)
Mr Daren Steven Drage
(~59 year old British national)
Rest Harrow, Halliford Road, Shepperton, Middlesex, TW17 8RU
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Sarah Jean Drage
(~56 year old British national)
Rest Harrow, Halliford Road, Shepperton, Middlesex, TW17 8RU
- Owns between 25% and 50% of the shares.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
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)
EXEDRA ARCHITECTS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW17 8RU.
Map of EXEDRA ARCHITECTS LIMITED at local scale
Map of EXEDRA ARCHITECTS LIMITED at district scale
