NEW ARCHITECTURE GROUP LIMITED
LONDON CRANBOURNE INVESTMENTS INTERNATIONAL LIMITED ANDREAS PAPADAKIS LIMITED

Hellopages » Greater London » Camden » WC1B 5HJ
Company number 02013962
Status Liquidation
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Liquidators statement of receipts and payments to 7 October 2016; Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 18 October 2016; Registered office address changed from C/O Somers Baker Prince Kurz Chartered Accountants 45 Ealing Road Wembley Middlesex HA0 4BA to C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 27 October 2015. The most likely internet sites of NEW ARCHITECTURE GROUP LIMITED are www.newarchitecturegroup.co.uk, and www.new-architecture-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Architecture Group Limited is a Private Limited Company. The company registration number is 02013962. New Architecture Group Limited has been working since 25 April 1986. The present status of the company is Liquidation. The registered address of New Architecture Group Limited is Harrisons Business Recovery Insolvency London Limited 3rd Floor Office 305 31 Southampton Row Holborn London Wc1b 5hj. . DE VALLEE, Sheila Loveday is a Secretary of the company. PAPADAKIS, Alexandra is a Secretary of the company. HARDEN, Paul Anthony is a Director of the company. PAPADAKIS, Alexandra is a Director of the company. Secretary DE VALLEE, Sheila Loveday has been resigned. Secretary ELEFTHERIADES, Costas Michael has been resigned. Secretary ELEFTHERIADES, Costas Michael has been resigned. Director PAPADAKIS, Andreas Constantine, Prof has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE VALLEE, Sheila Loveday
Appointed Date: 05 August 1998
Secretary
PAPADAKIS, Alexandra
Appointed Date: 28 November 2006
Director
HARDEN, Paul Anthony
Appointed Date: 09 May 2012
79 years old
Director
PAPADAKIS, Alexandra
Appointed Date: 28 November 2006
46 years old

Resigned Directors

Secretary
DE VALLEE, Sheila Loveday
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Secretary
ELEFTHERIADES, Costas Michael
Resigned: 23 March 2000
Appointed Date: 01 September 1998
Secretary
ELEFTHERIADES, Costas Michael
Resigned: 05 August 1998
Director
PAPADAKIS, Andreas Constantine, Prof
Resigned: 10 June 2008
Appointed Date: 03 November 1987
87 years old

NEW ARCHITECTURE GROUP LIMITED Events

11 Nov 2016
Liquidators statement of receipts and payments to 7 October 2016
18 Oct 2016
Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 18 October 2016
27 Oct 2015
Registered office address changed from C/O Somers Baker Prince Kurz Chartered Accountants 45 Ealing Road Wembley Middlesex HA0 4BA to C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 27 October 2015
20 Oct 2015
Declaration of solvency
20 Oct 2015
Appointment of a voluntary liquidator
...
... and 162 more events
07 Apr 1987
Particulars of mortgage/charge
03 Jul 1986
Company name changed lineshape LIMITED\certificate issued on 03/07/86
01 Jul 1986
Registered office changed on 01/07/86 from: epworth house 25/35 city road london EC1Y 1AA
01 Jul 1986
Director resigned;new director appointed
25 Apr 1986
Incorporation

NEW ARCHITECTURE GROUP LIMITED Charges

26 September 2008
Legal charge
Delivered: 13 October 2008
Status: Satisfied on 25 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Monkey island hotel and land lying to the east of monkey…
20 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 19 December 2012
Persons entitled: Commercial Acceptances (UK) Limited
Description: F/Hold property known as monkey island hotel and land lying…
19 October 2007
Debenture
Delivered: 25 October 2007
Status: Satisfied on 19 December 2012
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Legal charge
Delivered: 25 October 2007
Status: Satisfied on 19 December 2012
Persons entitled: Grove Property Finance Limited
Description: F/H 11 shepherd market mayfair london t/no NGL348903…
27 September 2007
Legal charge
Delivered: 3 October 2007
Status: Satisfied on 19 December 2012
Persons entitled: Commercial Acceptances (UK) Limited
Description: F/H monkey island hotel and land lying to the east of…
27 September 2007
Debenure (fixed and floating charge)
Delivered: 3 October 2007
Status: Satisfied on 19 December 2012
Persons entitled: Commercial Acceptances (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 2002
Legal mortgage
Delivered: 13 February 2002
Status: Satisfied on 30 January 2013
Persons entitled: Hsbc Bank PLC
Description: The property at flat 4 16 grosvenor place and garage 1 t/n…
4 December 2001
Debenture
Delivered: 5 December 2001
Status: Satisfied on 19 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Legal charge
Delivered: 23 December 2000
Status: Satisfied on 24 January 2002
Persons entitled: Bank of Cuprus (London) LTD
Description: L/Hold premises known as flat 4,16 grosvenor place (and…
20 December 2000
Legal charge
Delivered: 23 December 2000
Status: Satisfied on 24 January 2002
Persons entitled: Bank of Cyprus (London) LTD
Description: L/Hold premises known as flat 3,16 grosvenor place (and…
20 December 2000
Legal charge
Delivered: 23 December 2000
Status: Satisfied on 24 January 2002
Persons entitled: Bank of Cyprus (London) LTD
Description: L/Hold premises known as 16 grosvenor place and 2,4 and 6…
20 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 24 January 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: The l/h property k/a 107 park street london t/n NGL344496…
20 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 24 January 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: The l/h property k/a second floor flat 107 park street…
11 November 1999
Debenture
Delivered: 12 November 1999
Status: Satisfied on 24 January 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: The undertaking and property and assets whatsoever and…
15 March 1999
Legal charge
Delivered: 31 March 1999
Status: Satisfied on 24 January 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: 9 charles street and 7 hays mews london W1 (freehold) t/no…
15 March 1999
Legal charge
Delivered: 31 March 1999
Status: Satisfied on 24 January 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: 7 hays mews london )leasehold) t/no NGL766521 with all…
5 August 1998
Legal charge
Delivered: 14 August 1998
Status: Satisfied on 24 January 2002
Persons entitled: Anthony William Pidgley
Description: F/H land and premises k/a kilbees farm hatchet lane…
22 November 1996
Fixed and floating charge
Delivered: 3 December 1996
Status: Satisfied on 24 January 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1991
Legal charge
Delivered: 26 November 1991
Status: Satisfied on 24 January 2002
Persons entitled: Midland Bank PLC
Description: F/H land and premises being kilbees farm hatchet lane…
31 March 1987
Fixed and floating charge
Delivered: 7 April 1987
Status: Satisfied on 24 January 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts, floating…

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