BAMBER AND REDDAN ARCHITECTS LIMITED
LONDON BAMBER AND REDDAN LIMITED

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Company number 05884802
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address 20 SHEPHERDESS WALK, LONDON, UK, N1 7LB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 2nd Floor Suncourt House 18-26 Essex Road London N1 8LN to 20 Shepherdess Walk London N1 7LB on 12 February 2016. The most likely internet sites of BAMBER AND REDDAN ARCHITECTS LIMITED are www.bamberandreddanarchitects.co.uk, and www.bamber-and-reddan-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bamber and Reddan Architects Limited is a Private Limited Company. The company registration number is 05884802. Bamber and Reddan Architects Limited has been working since 24 July 2006. The present status of the company is Active. The registered address of Bamber and Reddan Architects Limited is 20 Shepherdess Walk London Uk N1 7lb. . REDDAN, Cyril Joseph is a Secretary of the company. MCDONNELL, Michael is a Director of the company. REES, Huw Meredith is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MARTIN, Catherine Mary has been resigned. Director PATHIWILLE, Jaspreet has been resigned. Director REDDAN, Cyril Joseph has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
REDDAN, Cyril Joseph
Appointed Date: 24 July 2006

Director
MCDONNELL, Michael
Appointed Date: 24 July 2006
56 years old

Director
REES, Huw Meredith
Appointed Date: 24 July 2006
49 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006

Director
MARTIN, Catherine Mary
Resigned: 31 October 2009
Appointed Date: 24 July 2006
74 years old

Director
PATHIWILLE, Jaspreet
Resigned: 08 May 2009
Appointed Date: 24 July 2006
49 years old

Director
REDDAN, Cyril Joseph
Resigned: 11 December 2013
Appointed Date: 24 July 2006
75 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006

Persons With Significant Control

Michael Mcdonnell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Huw Meredith Rees
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAMBER AND REDDAN ARCHITECTS LIMITED Events

09 Sep 2016
Confirmation statement made on 24 July 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Registered office address changed from 2nd Floor Suncourt House 18-26 Essex Road London N1 8LN to 20 Shepherdess Walk London N1 7LB on 12 February 2016
13 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 138,500

17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
25 Sep 2006
Director resigned
25 Sep 2006
Secretary resigned
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

24 Jul 2006
Incorporation

BAMBER AND REDDAN ARCHITECTS LIMITED Charges

1 March 2010
Rent deposit deed
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: Deposit in the sum of £48,410.
22 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…