AGENDA 21 ARCHITECTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 03373274
Status Active
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address LAWRENCE & CO, 132/134 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Current accounting period extended from 31 May 2016 to 30 November 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 150 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AGENDA 21 ARCHITECTS LIMITED are www.agenda21architects.co.uk, and www.agenda-21-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Agenda 21 Architects Limited is a Private Limited Company. The company registration number is 03373274. Agenda 21 Architects Limited has been working since 19 May 1997. The present status of the company is Active. The registered address of Agenda 21 Architects Limited is Lawrence Co 132 134 College Road Harrow Middlesex Ha1 1bq. . ASSI, Narinder Singh is a Secretary of the company. ASSI, Narinder Singh is a Director of the company. PETRIDES, George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FLORA, Tarsem has been resigned. Director GROUX, James Alexander has been resigned. Director PATEL, Harshad Chhotabhai has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ASSI, Narinder Singh
Appointed Date: 19 May 1997
Director
ASSI, Narinder Singh
Appointed Date: 19 May 1997
71 years old
Director
PETRIDES, George
Appointed Date: 19 May 1997
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997
Director
FLORA, Tarsem
Resigned: 31 May 2000
Appointed Date: 19 May 1997
87 years old
Director
GROUX, James Alexander
Resigned: 01 February 2008
Appointed Date: 14 January 1998
74 years old
Director
PATEL, Harshad Chhotabhai
Resigned: 22 September 1997
Appointed Date: 19 May 1997
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997

AGENDA 21 ARCHITECTS LIMITED Events

18 Nov 2016
Current accounting period extended from 31 May 2016 to 30 November 2016
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 150
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 150
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 50 more events
22 May 1997
New secretary appointed;new director appointed
22 May 1997
New director appointed
22 May 1997
New director appointed
22 May 1997
New director appointed
19 May 1997
Incorporation

AGENDA 21 ARCHITECTS LIMITED Charges

8 May 2002
Legal charge
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage ground floor unit sebastian house…
7 May 2002
Debenture
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1998
Debenture
Delivered: 4 November 1998
Status: Satisfied on 30 July 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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