RPA ARCHITECTURE LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 1JS
Company number 05740439
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 4 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, MIDDLESEX, TW3 1JS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Martin Playford as a director on 30 June 2016. The most likely internet sites of RPA ARCHITECTURE LIMITED are www.rpaarchitecture.co.uk, and www.rpa-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Rpa Architecture Limited is a Private Limited Company. The company registration number is 05740439. Rpa Architecture Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Rpa Architecture Limited is 4 Red Lion Court Alexandra Road Hounslow Middlesex Tw3 1js. . WALTER, Kevin John is a Secretary of the company. ROSBOROUGH, David Marshall is a Director of the company. WALTER, Kevin John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ALLCOCK, Lee has been resigned. Director FORSYTH, Timothy has been resigned. Director PLAYFORD, Martin has been resigned. Director PRATLEY, Derek has been resigned. Director WILGEN, Lutz Lutz has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WALTER, Kevin John
Appointed Date: 13 March 2006
Director
ROSBOROUGH, David Marshall
Appointed Date: 13 March 2006
70 years old
Director
WALTER, Kevin John
Appointed Date: 13 March 2006
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Director
ALLCOCK, Lee
Resigned: 31 December 2012
Appointed Date: 04 August 2008
52 years old
Director
FORSYTH, Timothy
Resigned: 28 November 2007
Appointed Date: 13 March 2006
78 years old
Director
PLAYFORD, Martin
Resigned: 30 June 2016
Appointed Date: 13 March 2006
75 years old
Director
PRATLEY, Derek
Resigned: 31 May 2015
Appointed Date: 13 March 2006
70 years old
Director
WILGEN, Lutz Lutz
Resigned: 28 February 2008
Appointed Date: 13 March 2006
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mr Kevin John Walter
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

RPA ARCHITECTURE LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Termination of appointment of Martin Playford as a director on 30 June 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
10 May 2006
Registered office changed on 10/05/06 from: 4 red lion court alexandra road hounslow TW3 4HT
17 Mar 2006
Registered office changed on 17/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Mar 2006
Director resigned
17 Mar 2006
Secretary resigned
13 Mar 2006
Incorporation

RPA ARCHITECTURE LIMITED Charges

1 August 2011
Guarantee & debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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