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ARCHITEKTON LIMITED

Company
ARCHITEKTON LIMITED (09255726)

ARCHITEKTON

Phone: +44 (0)2072 476 760
B rating

ABOUT ARCHITEKTON LIMITED

Dominic has been a successful property developer for over 20 years, during which time he has gained a deep understanding of the impact of the built environment on the quality of life of those living and working within it. During his time as Vice Chairman and Director of The Prince’s Foundation for Building Community, he reorganised and renewed its charitable mission. He is now Founder and Chief Executive of Architekton and passionately committed to bringing our vision of sustainable development into reality.

Sir Michael Peat is a non-executive director at Architekton. He was a partner at KPMG from 1985 to 1993 before joining the Royal Household. Positions held in the Household included Director of Finance and Property Services, Keeper of the Privy Purse and Treasurer to The Queen, Receiver General of The Duchy of Lancaster, Principal Private Secretary to The Prince of Wales and Duchess of Cornwall and chairman of The Prince’s Charities Foundation. He retired from the Royal Household in 2011. Sir Michael Peat is a director of CQS, an independent non-executive on the Boards of Deloitte LLP and Evraz Plc, an independent non-executive director of Arbuthnot Latham & Co Ltd., independent non-executive chairman of GEMS MENASA Holdings Ltd and an independent non-exec. of M&C Saatchi.

Luke is a registered architect experienced in the design of quality volume housing schemes and bespoke buildings for both public and private clients. With thirteen years spent in commercial practices, he has worked on a variety of projects including the recently built phases at the Duchy of Cornwall’s Poundbury development in Dorchester, contextually designed affordable apartments in the Islington Conservation Area, and played a key role in the planning submission of the Kings Cross Central masterplan, currently under construction in London.

Craig previously worked in Investment Banking before his career in property. He has an experienced background in both residential and commercial development and investment having been a Partner at a regional property consultancy prior to joining Architekton, his clients included International Property Funds and Local Authorities.

KEY FINANCES

Year
2016
Assets
£150.04k ▼ £-148.47k (-49.74 %)
Cash
£1.97k ▼ £-94.78k (-97.96 %)
Liabilities
£325.38k ▼ £-60.65k (-15.71 %)
Net Worth
£-175.34k ▲ £-87.82k (100.34 %)

REGISTRATION INFO

Company name
ARCHITEKTON LIMITED
Company number
09255726
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Oct 2014
Age - 10 years
Home Country
United Kingdom

CONTACTS

Website
architekton.uk
Phones
+44 (0)2072 476 760
02072 476 760
Registered Address
CRANE COURT,
302 LONDON ROAD,
IPSWICH,
SUFFOLK,
IP2 0AJ

ECONOMIC ACTIVITIES

41202
Construction of domestic buildings

LAST EVENTS

13 Mar 2017
Appointment of Lord Andrew Simon Feldman as a director on 1 February 2017
31 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Aug 2016
Termination of appointment of Caroline Anne Vander Meersch as a director on 5 August 2016

See Also


Last update 2018

ARCHITEKTON LIMITED DIRECTORS

Feldman Andrew Simon Lord

  Acting
Appointed
01 February 2017
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom, IP2 0AJ
Country Of Residence
England
Name
FELDMAN, Andrew Simon, Lord

Hintze Michael Sir

  Acting PSC
Appointed
01 January 2016
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom, IP2 0AJ
Country Of Residence
England
Name
HINTZE, Michael, Sir
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Peat Michael Charles Gerrard Sir

  Acting
Appointed
01 January 2016
Occupation
Director
Role
Director
Age
75
Nationality
British
Address
Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom, IP2 0AJ
Country Of Residence
England
Name
PEAT, Michael Charles Gerrard, Sir

Dominic Charles David Richards

  Acting PSC
Appointed
09 October 2014
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom, IP2 0AJ
Country Of Residence
United Kingdom
Name
RICHARDS, Dominic Charles David
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Caroline Anne Vander Meersch

  Resigned
Appointed
01 January 2016
Resigned
05 August 2016
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom, IP2 0AJ
Country Of Residence
England
Name
VANDER MEERSCH, Caroline Anne

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