SIMON MACK ARCHITECTURE LTD
SIMON MACK ARCHITECTURE LTD is an active private limited company, incorporated on 20 September 2011. The nature of the business is Architectural activities. The company's registered office is on Walton Avenue, Henley-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SIMON MACK ARCHITECTURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07780947 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 WALTON AVENUE |
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Post Town | HENLEY-ON-THAMES |
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County | OXFORDSHIRE |
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Postcode | RG9 1LA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/10/2024 |
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Last Made Up Date | 20/09/2023 |
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Return
Next Due Date | 18/10/2016 |
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Last Made Up Date | 20/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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:
SIMON MACK ARCHITECTURE LTD
Directors
(The company's officers)
MR SIMON HARRINGTON CATER MACK
(~51 year old British national)
3 WALTON AVENUE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1LA, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2011
MS ALEXANDRA EMMA CLARE STAFFERTON
(~52 year old British national)
3 WALTON AVENUE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1LA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 20/09/2011
Shareholders
(Persons of Significant Control)
Mr Simon Harrington Cater Mack
(~51 year old British national)
3, Walton Avenue, Henley-On-Thames, Oxfordshire, RG9 1LA
- Owns between 25% and 50% of the shares.
Notified on 20/09/2016
Ms Alexandra Emma Clare Stafferton
(~52 year old British national)
3, Walton Avenue, Henley-On-Thames, Oxfordshire, RG9 1LA
- Owns between 25% and 50% of the shares.
Notified on 20/09/2016
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)
SIMON MACK ARCHITECTURE LTD: Maps
Maps show the location of the postcode of the registered office, RG9 1LA.
Map of SIMON MACK ARCHITECTURE LTD at local scale
Map of SIMON MACK ARCHITECTURE LTD at district scale
More Companies in RG9 1LA
Other companies with registered offices in RG9 1LA:
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)