RE-CREO ARCHITECTURE LIMITED
LONDON EUROPEAN URBAN ARCHITECTURE LIMITED PAUL WHITLEY ARCHITECTS LIMITED EVERCREST CONSULTING LIMITED

Hellopages » Greater London » Camden » WC1X 8UL

Company number 03861529
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 195-199 GRAYS INN ROAD, LONDON, WC1X 8UL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of RE-CREO ARCHITECTURE LIMITED are www.recreoarchitecture.co.uk, and www.re-creo-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re Creo Architecture Limited is a Private Limited Company. The company registration number is 03861529. Re Creo Architecture Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Re Creo Architecture Limited is 195 199 Grays Inn Road London Wc1x 8ul. . WHITLEY, Paul is a Secretary of the company. COULL, Charles is a Director of the company. WHITLEY, Paul is a Director of the company. Secretary BROOK-PARTRIDGE, Bernard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOK-PARTRIDGE, Bernard has been resigned. Director SMITH OLIVER, Alan Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WHITLEY, Paul
Appointed Date: 31 March 2000
Director
COULL, Charles
Appointed Date: 20 November 2015
49 years old
Director
WHITLEY, Paul
Appointed Date: 04 November 1999
71 years old

Resigned Directors

Secretary
BROOK-PARTRIDGE, Bernard
Resigned: 31 March 2000
Appointed Date: 04 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 1999
Appointed Date: 19 October 1999
Director
BROOK-PARTRIDGE, Bernard
Resigned: 19 June 2000
Appointed Date: 04 November 1999
98 years old
Director
SMITH OLIVER, Alan Peter
Resigned: 21 January 2009
Appointed Date: 19 June 2000
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 1999
Appointed Date: 19 October 1999

Persons With Significant Control

Re-Creo Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RE-CREO ARCHITECTURE LIMITED Events

06 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 October 2016 with updates
02 Mar 2016
Company name changed european urban architecture LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
04 Dec 2015
Appointment of Mr Charles Coull as a director on 20 November 2015
...
... and 63 more events
10 Feb 2000
Director resigned
04 Feb 2000
Memorandum and Articles of Association
01 Feb 2000
Company name changed evercrest consulting LIMITED\certificate issued on 02/02/00
12 Nov 1999
Registered office changed on 12/11/99 from: 788-790 finchley road london NW11 7TJ
19 Oct 1999
Incorporation

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