Gerard Mclean Architects Limited is a private limited company. Located at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU, the above-mentioned 4 years old company was incorporated on 2020-04-03 and is categorised as "architectural activities" (Standard Industrial Classification: 71111). 1 director can be found in the firm: Gerard M. (appointed on 03 April 2020).
About
Name: Gerard Mclean Architects Limited
Number: 12546003
Incorporation date: 2020-04-03
End of financial year: 30 June
Address:
5th Floor
14-16 Dowgate Hill
London
EC4R 2SU
SIC code:
71111 - Architectural activities
Company staff
People with significant control
Gerard M.
3 April 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Gerard Mclean Architects Limited confirmation statement filing is 2024-04-16. The most recent one was sent on 2023-04-02. The deadline for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.
1 person of significant control is indexed in the official register, a solitary person Gerard M. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
PSC04
Change to a person with significant control 20th November 2023
filed on: 20th, November 2023
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC04
Change to a person with significant control 20th November 2023
filed on: 20th, November 2023
| persons with significant control
Free Download
(2 pages)
AD01
Change of registered address from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England on 20th November 2023 to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
filed on: 20th, November 2023
| address
Free Download
(1 page)
CH01
On 20th November 2023 director's details were changed
filed on: 20th, November 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2nd April 2023
filed on: 11th, April 2023
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 30th June 2022
filed on: 2nd, December 2022
| accounts
Free Download
(10 pages)
AA01
Extension of accounting period to 30th June 2022 from 30th April 2022
filed on: 30th, September 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates 2nd April 2022
filed on: 7th, April 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 30th April 2021
filed on: 15th, December 2021
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with updates 2nd April 2021
filed on: 20th, April 2021
| confirmation statement
Free Download
(4 pages)
SH01
Statement of Capital on 28th February 2021: 100.00 GBP
filed on: 14th, April 2021
| capital
Free Download
(3 pages)
AD01
Change of registered address from 62 Wilson Street London EC2A 2BU England on 7th December 2020 to 5th Floor 14-16 Dowgate Hill London EC4R 2SU
filed on: 7th, December 2020
| address
Free Download
(1 page)
AD01
Change of registered address from 49 Ross Street Cambridge CB1 3BP England on 20th August 2020 to 62 Wilson Street London EC2A 2BU
filed on: 20th, August 2020
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 3rd, April 2020
| incorporation