ADAMS COLLINGWOOD ARCHITECTS LIMITED

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Company number 04397787
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 27 BULWER STREET, LONDON, W12 8AR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Tamsin Lemesle Bryant on 23 February 2015; Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADAMS COLLINGWOOD ARCHITECTS LIMITED are www.adamscollingwoodarchitects.co.uk, and www.adams-collingwood-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Adams Collingwood Architects Limited is a Private Limited Company. The company registration number is 04397787. Adams Collingwood Architects Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Adams Collingwood Architects Limited is 27 Bulwer Street London W12 8ar. . ADAMS, Robert Lemesle is a Director of the company. BRYANT, Tamsin Lemesle is a Director of the company. Secretary COLLINGWOOD, Robert Arthur has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director COLLINGWOOD, Robert Arthur has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
ADAMS, Robert Lemesle
Appointed Date: 19 March 2002
69 years old
Director
BRYANT, Tamsin Lemesle
Appointed Date: 23 February 2015
39 years old

Resigned Directors

Secretary
COLLINGWOOD, Robert Arthur
Resigned: 01 January 2015
Appointed Date: 19 March 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
COLLINGWOOD, Robert Arthur
Resigned: 01 January 2015
Appointed Date: 18 May 2004
71 years old

Persons With Significant Control

Mr Robert Lemesle Adams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ADAMS COLLINGWOOD ARCHITECTS LIMITED Events

22 Mar 2017
Director's details changed for Tamsin Lemesle Bryant on 23 February 2015
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 150
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
20 May 2002
New director appointed
17 May 2002
Ad 20/04/02--------- £ si 99@1=99 £ ic 1/100
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
19 Mar 2002
Incorporation

ADAMS COLLINGWOOD ARCHITECTS LIMITED Charges

11 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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