HUGH BROUGHTON ARCHITECTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 04961388
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 1 February 2016 GBP 10 . The most likely internet sites of HUGH BROUGHTON ARCHITECTS LIMITED are www.hughbroughtonarchitects.co.uk, and www.hugh-broughton-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hugh Broughton Architects Limited is a Private Limited Company. The company registration number is 04961388. Hugh Broughton Architects Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Hugh Broughton Architects Limited is 150 Aldersgate Street London Ec1a 4ab. . BROUGHTON, Melanie Isabel Ashton is a Secretary of the company. BROUGHTON, Hugh Giles Keyworth is a Director of the company. KNIGHT, Adam Christopher Brodnax is a Director of the company. RENDINA, Gianluca is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BROUGHTON, Melanie Isabel Ashton
Appointed Date: 12 November 2003
Director
BROUGHTON, Hugh Giles Keyworth
Appointed Date: 12 November 2003
60 years old
Director
KNIGHT, Adam Christopher Brodnax
Appointed Date: 12 November 2003
55 years old
Director
RENDINA, Gianluca
Appointed Date: 07 January 2013
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Hugh Giles Keyworth Broughton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HUGH BROUGHTON ARCHITECTS LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Apr 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 10
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 9.25
02 Sep 2015
Registered office address changed from C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2 September 2015
...
... and 40 more events
16 Mar 2004
Secretary resigned
25 Nov 2003
New director appointed
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed
12 Nov 2003
Incorporation

HUGH BROUGHTON ARCHITECTS LIMITED Charges

8 February 2012
Rent deposit deed
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Bite Communications Limited
Description: The rent deposit see image for full details.

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