ESMOND MURRAY ARCHITECTS LIMITED

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Company number 05012525
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 21 VAN DIEMENS LANE, LANSDOWN BATH, BA1 5TW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of ESMOND MURRAY ARCHITECTS LIMITED are www.esmondmurrayarchitects.co.uk, and www.esmond-murray-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Esmond Murray Architects Limited is a Private Limited Company. The company registration number is 05012525. Esmond Murray Architects Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Esmond Murray Architects Limited is 21 Van Diemens Lane Lansdown Bath Ba1 5tw. . MURRAY, Mary is a Secretary of the company. MURRAY, Esmond Godfrey Vincent is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MURRAY, Mary
Appointed Date: 12 January 2004
Director
MURRAY, Esmond Godfrey Vincent
Appointed Date: 12 January 2004
78 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Nominee Director
SCOTT, Jacqueline
Resigned: 12 January 2004
Appointed Date: 12 January 2004
74 years old

Persons With Significant Control

Mr Esmond Godfrey Vincent Murray
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESMOND MURRAY ARCHITECTS LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 25 more events
20 Jan 2004
Secretary resigned
20 Jan 2004
New secretary appointed
20 Jan 2004
New director appointed
20 Jan 2004
Registered office changed on 20/01/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
12 Jan 2004
Incorporation

ESMOND MURRAY ARCHITECTS LIMITED Charges

11 August 2004
Debenture
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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