HERZOG & DE MEURON (UK) LTD.

New Derwent House New Derwent House, London, WC1X 8TA, England
StatusACTIVE
Company No.03272431
CategoryPrivate Limited Company
Incorporated01 Nov 1996
Age27 years, 5 months, 22 days
JurisdictionEngland Wales

SUMMARY

HERZOG & DE MEURON (UK) LTD. is an active private limited company with number 03272431. It was incorporated 27 years, 5 months, 22 days ago, on 01 November 1996. The company address is New Derwent House New Derwent House, London, WC1X 8TA, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

71111Architectural activities

Confirmation Statment

Next due date22 Nov 2024
Next made up08 Nov 2024
Last made up08 Nov 2023

People

DOMENICA, Mauro Di

Director

Head Finance (Cpa)

ACTIVE

Assigned on 16 Jun 2017

Current time on role 6 years, 10 months, 7 days

KELLER, Adrian

Director

Ceo Of The Group / Lawyer

ACTIVE

Assigned on 16 Jun 2017

Current time on role 6 years, 10 months, 7 days

MERGENTHALER, Ascan

Director

Architect, Senior Partner

ACTIVE

Assigned on 30 Jun 2016

Current time on role 7 years, 9 months, 23 days

GUGGER, Harry

Secretary

Architect

RESIGNED

Assigned on 01 Nov 1996

Resigned on 31 Dec 2009

Time on role 13 years, 1 month, 30 days

LONDON LAW SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 01 Nov 1996

Resigned on 01 Nov 1996

Time on role

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HERZOG & DE MEURON (UK) LTD..


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