ALISON BROOKS ARCHITECTS LIMITED
53-79 HIGHGATE ROAD SPRINGTEMP LTD

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Company number 04810339
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address STUDIO 610, HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 1 ; Director's details changed for Mr Michael Woodford on 25 June 2016. The most likely internet sites of ALISON BROOKS ARCHITECTS LIMITED are www.alisonbrooksarchitects.co.uk, and www.alison-brooks-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Alison Brooks Architects Limited is a Private Limited Company. The company registration number is 04810339. Alison Brooks Architects Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Alison Brooks Architects Limited is Studio 610 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . BROOKS, Barbara Alison is a Director of the company. WALKER, Charles Henry is a Director of the company. WOODFORD, Michael is a Director of the company. Secretary WHITWORTH, John Jason has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director MCKENZIE, Dominic has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BROOKS, Barbara Alison
Appointed Date: 07 July 2003
62 years old

Director
WALKER, Charles Henry
Appointed Date: 17 February 2012
62 years old

Director
WOODFORD, Michael
Appointed Date: 01 January 2013
49 years old

Resigned Directors

Secretary
WHITWORTH, John Jason
Resigned: 14 November 2011
Appointed Date: 07 July 2003

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 07 July 2003
Appointed Date: 25 June 2003

Director
MCKENZIE, Dominic
Resigned: 05 January 2011
Appointed Date: 11 July 2008
52 years old

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 07 July 2003
Appointed Date: 25 June 2003

ALISON BROOKS ARCHITECTS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 1

30 Aug 2016
Director's details changed for Mr Michael Woodford on 25 June 2016
30 Aug 2016
Director's details changed for Mr Charles Henry Walker on 25 June 2016
30 Aug 2016
Director's details changed for Barbara Alison Brooks on 25 June 2016
...
... and 46 more events
29 Jul 2003
New secretary appointed
24 Jul 2003
Registered office changed on 24/07/03 from: 152-160 city road london EC1V 2NX
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
25 Jun 2003
Incorporation