Introduction
Watch Company
E
EXTERIOR ARCHITECTURE TRUSTEES LTD
EXTERIOR ARCHITECTURE TRUSTEES LTD is an active company incorporated on 4 September 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. EXTERIOR ARCHITECTURE TRUSTEES LTD was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15936517
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 4 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 June 2026
Period: 4 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
17.2 The Leather Market Weston Street London, SE1 3ER,
Previous Addresses
17.1 the Leather Market Weston Street London SE1 3ER England
From: 4 September 2024To: 23 September 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DIXON, Ian
ActiveLondonSE1 3ER
Born September 1987
Director
Appointed 24 Sept 2024
DIXON, Ian
LondonSE1 3ER
Born September 1987
Director
24 Sept 2024
Active
HOLMES, Michael Andrew
ActiveCharterhouse Street, LondonEC1M 6AW
Born January 1964
Director
Appointed 24 Sept 2024
HOLMES, Michael Andrew
Charterhouse Street, LondonEC1M 6AW
Born January 1964
Director
24 Sept 2024
Active
WILKES-PACE, Louise
ActiveLondonSE1 3ER
Born October 1970
Director
Appointed 04 Sept 2024
WILKES-PACE, Louise
LondonSE1 3ER
Born October 1970
Director
04 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Louise Wilkes-Pace
ActiveLondonSE1 3ER
Born October 1970
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2024
Louise Wilkes-Pace
LondonSE1 3ER
Born October 1970
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
23 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2025