JAMES KAY ARCHITECTS LIMITED

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Profile JAMES KAY ARCHITECTS LIMITED

Actual on 01.12.2024
Company name
JAMES KAY ARCHITECTS LIMITED
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Company number
09676093
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 July 2015
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Thursday, 17 July 2025 due by Wednesday, 30 July 2025

Last statement dated Wednesday, 17 July 2024

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD, UNITED KINGDOM, FENNY STRATFORD, MK1 1BA
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PSC and Officers JAMES KAY ARCHITECTS LIMITED

Officers

(as of 16.08.2022)

KAY, Emma
Status: Active
Appointed on: Wednesday, 08 July 2015
Correspondence address: 25 Crookston Road, London, United Kingdom, SE9 1YH
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Dental Nurse
Country of residence: England
KAY, James Thomas
Status: Active
Appointed on: Wednesday, 08 July 2015
Correspondence address: 25 Crookston Road, London, United Kingdom, SE9 1YH
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Architect
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr James Thomas Kay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 25 Crookston Road, London, England, SE9 1YH
Nationality: British
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr James Thomas Kay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 25 Crookston Road, London, England, SE9 1YH
Nationality: British
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Emma Kay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 25 Crookston Road, London, England, SE9 1YH
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Emma Kay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 25 Crookston Road, London, England, SE9 1YH
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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