AZMAN ASSOCIATES ARCHITECTS LTD
AZMAN OWENS ARCHITECTS LIMITED CROFTPASS LIMITED

Hellopages » Greater London » Hackney » EC2A 3PB

Company number 04190941
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address 18 CHARLOTTE ROAD, LONDON, EC2A 3PB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of AZMAN ASSOCIATES ARCHITECTS LTD are www.azmanassociatesarchitects.co.uk, and www.azman-associates-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 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.Azman Associates Architects Ltd is a Private Limited Company. The company registration number is 04190941. Azman Associates Architects Ltd has been working since 30 March 2001. The present status of the company is Active. The registered address of Azman Associates Architects Ltd is 18 Charlotte Road London Ec2a 3pb. . PAGANO, Ferhan is a Director of the company. Secretary OWENS, Joyce has been resigned. Secretary WHITWORTH, John Jason has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director OWENS, Joyce has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
PAGANO, Ferhan
Appointed Date: 06 April 2001
63 years old

Resigned Directors

Secretary
OWENS, Joyce
Resigned: 30 November 2003
Appointed Date: 06 April 2001
Secretary
WHITWORTH, John Jason
Resigned: 30 March 2012
Appointed Date: 01 December 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 April 2001
Appointed Date: 30 March 2001
Director
OWENS, Joyce
Resigned: 30 November 2003
Appointed Date: 06 April 2001
65 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 April 2001
Appointed Date: 30 March 2001

Persons With Significant Control

Ms Ferhan Pagano
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AZMAN ASSOCIATES ARCHITECTS LTD Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
24 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
...
... and 47 more events
04 May 2001
New director appointed
04 May 2001
New director appointed
04 May 2001
Registered office changed on 04/05/01 from: 31 corsham street london N1 6DR
06 Apr 2001
Company name changed croftpass LIMITED\certificate issued on 06/04/01
30 Mar 2001
Incorporation

AZMAN ASSOCIATES ARCHITECTS LTD Charges

18 March 2002
Debenture
Delivered: 27 March 2002
Status: Satisfied on 7 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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