RAY HOLE ARCHITECTS LTD
CROYDON R H ARCHITECTS LIMITED FURNEAUX STEWART LIMITED

Hellopages » Greater London » Croydon » CR0 1JD

Company number 05243646
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 9TH FLOOR, 69 PARK LANE, CROYDON, SURREY, CR0 1JD
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 Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 5,220 . The most likely internet sites of RAY HOLE ARCHITECTS LTD are www.rayholearchitects.co.uk, and www.ray-hole-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. Ray Hole Architects Ltd is a Private Limited Company. The company registration number is 05243646. Ray Hole Architects Ltd has been working since 28 September 2004. The present status of the company is Active. The registered address of Ray Hole Architects Ltd is 9th Floor 69 Park Lane Croydon Surrey Cr0 1jd. The company`s financial liabilities are £506.39k. It is £-104.24k against last year. The cash in hand is £498.6k. It is £0.19k against last year. And the total assets are £551.56k, which is £-126.99k against last year. REYNOLDS, Garry Paul is a Secretary of the company. HOLE, Raymond Allan is a Director of the company. REYNOLDS, Garry Paul is a Director of the company. Secretary EDELSON, Michael Geoffrey has been resigned. Director EDELSON, Michael Geoffrey has been resigned. Director FURNEAUX, John William has been resigned. Director LITTLE, John Michael Adrian has been resigned. Director STEWART-FURNEAUX, Laurie Gloria has been resigned. The company operates in "Architectural activities".


ray hole architects Key Finiance

LIABILITIES £506.39k
-18%
CASH £498.6k
+0%
TOTAL ASSETS £551.56k
-19%
All Financial Figures

Current Directors

Secretary
REYNOLDS, Garry Paul
Appointed Date: 21 May 2007
Director
HOLE, Raymond Allan
Appointed Date: 28 September 2004
64 years old
Director
REYNOLDS, Garry Paul
Appointed Date: 25 April 2007
54 years old

Resigned Directors

Secretary
EDELSON, Michael Geoffrey
Resigned: 21 May 2007
Appointed Date: 28 September 2004
Director
EDELSON, Michael Geoffrey
Resigned: 21 May 2007
Appointed Date: 28 September 2004
51 years old
Director
FURNEAUX, John William
Resigned: 26 January 2006
Appointed Date: 28 September 2004
80 years old
Director
LITTLE, John Michael Adrian
Resigned: 26 January 2006
Appointed Date: 28 September 2004
63 years old
Director
STEWART-FURNEAUX, Laurie Gloria
Resigned: 26 January 2006
Appointed Date: 28 September 2004
80 years old

Persons With Significant Control

Mr Raymond Allan Hole
Notified on: 14 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Garry Paul Reynolds
Notified on: 14 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAY HOLE ARCHITECTS LTD Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,220
22 Jan 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 5,220
...
... and 45 more events
03 Oct 2005
Director's particulars changed
14 Jan 2005
£ nc 1/50000 08/10/04
28 Oct 2004
Particulars of mortgage/charge
26 Oct 2004
Registered office changed on 26/10/04 from: newington grounds farm north newington banbury oxfordshire OX15 6AH
28 Sep 2004
Incorporation

RAY HOLE ARCHITECTS LTD Charges

22 August 2006
Rent deposit deed
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Ge Commercial Financial Services Real Estate Properties Limited
Description: The tenant charges the rent deposit being initially…
26 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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