GMW ARCHITECTS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DZ

Company number 05650225
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 77 ENDELL STREET, LONDON, WC2H 9DZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GMW ARCHITECTS INTERNATIONAL LIMITED are www.gmwarchitectsinternational.co.uk, and www.gmw-architects-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmw Architects International Limited is a Private Limited Company. The company registration number is 05650225. Gmw Architects International Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Gmw Architects International Limited is 77 Endell Street London Wc2h 9dz. . COMBER, Darren Edwin is a Director of the company. HILL, Jonathan Goy is a Director of the company. OLLIFF, Anthony Michael is a Director of the company. Secretary COOGAN, Philip Anthony has been resigned. Secretary MCCARTHY, Andrew John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALLWOOD, Christopher Wayne has been resigned. Director BROWN, Terence Gibbin has been resigned. Director EDWARDS, Lyn has been resigned. Director HARDINGHAM, Timothy Guy has been resigned. Director HUGHES, David Richard has been resigned. Director JACKSON, John Andrew has been resigned. Director ROSARIO, Maurice Eugene Frederick has been resigned. The company operates in "Architectural activities".


Current Directors

Director
COMBER, Darren Edwin
Appointed Date: 01 August 2015
59 years old
Director
HILL, Jonathan Goy
Appointed Date: 01 August 2015
67 years old
Director
OLLIFF, Anthony Michael
Appointed Date: 01 August 2015
60 years old

Resigned Directors

Secretary
COOGAN, Philip Anthony
Resigned: 11 May 2009
Appointed Date: 09 December 2005
Secretary
MCCARTHY, Andrew John
Resigned: 31 July 2015
Appointed Date: 13 July 2009
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Director
ALLWOOD, Christopher Wayne
Resigned: 31 July 2015
Appointed Date: 13 July 2009
68 years old
Director
BROWN, Terence Gibbin
Resigned: 31 March 2009
Appointed Date: 09 December 2005
82 years old
Director
EDWARDS, Lyn
Resigned: 31 July 2015
Appointed Date: 09 December 2005
78 years old
Director
HARDINGHAM, Timothy Guy
Resigned: 01 January 2015
Appointed Date: 13 July 2009
62 years old
Director
HUGHES, David Richard
Resigned: 31 July 2015
Appointed Date: 13 July 2009
76 years old
Director
JACKSON, John Andrew
Resigned: 31 July 2015
Appointed Date: 13 July 2009
65 years old
Director
ROSARIO, Maurice Eugene Frederick
Resigned: 31 July 2015
Appointed Date: 09 January 2006
70 years old

Persons With Significant Control

Scott Brownrigg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GMW ARCHITECTS INTERNATIONAL LIMITED Events

06 Feb 2017
Full accounts made up to 31 July 2016
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
18 Aug 2015
Current accounting period extended from 31 March 2016 to 31 July 2016
...
... and 45 more events
06 Jan 2007
Return made up to 09/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2006
Accounting reference date extended from 31/12/06 to 31/03/07
24 Jan 2006
New director appointed
09 Dec 2005
Secretary resigned
09 Dec 2005
Incorporation

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