RECORT ARCHITECTS LIMITED

RECORT ARCHITECTS LIMITED is an active private limited company, incorporated on 1 June 2010. The nature of the business is Architectural activities. The company's registered office is on London Wall, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. RECORT ARCHITECTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	475 SALISBURY HOUSE
Address Line 2	LONDON WALL
Post Town	LONDON
Postcode	EC2M 5QQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

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)

71111 - Architectural activities

Company Name History

From incorporation onwards:

RECORT ARCHITECTS LIMITED

Directors

(The company's officers)

MISS ESTHER ORTMANN

(~53 year old German national)

475 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2010

MR CHRISTOPH ADOLF ERNST HELMUT RECKTENWALD

(~57 year old German national)

475 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2011

Shareholders

(Persons of Significant Control)

Miss Esther Ortmann

(~53 year old German national)

475, Salisbury House, London Wall, London, EC2M 5QQ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Christoph Adolf Ernst Helmut Recktenwald

(~57 year old British national)

475, Salisbury House, London Wall, London, EC2M 5QQ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

146 COLDHARBOUR LANE LIMITED

MR CHRISTOPH ADOLF ERNST HELMUT RECKTENWALD

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)