ROLFE JUDD ARCHITECTURE LIMITED
THE OVAL ROLFE JUDD LIMITED ROLFE JUDD ARCHITECTURE LIMITED

Hellopages » Greater London » Lambeth » SW8 1NZ

Company number 01439773
Status Active
Incorporation Date 25 July 1979
Company Type Private Limited Company
Address OLD CHURCH COURT, CLAYLANDS, THE OVAL, LONDON, SW8 1NZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Appointment of Mr Euan Dinham Douglas Macgillivray as a director on 1 November 2016; Full accounts made up to 30 September 2015. The most likely internet sites of ROLFE JUDD ARCHITECTURE LIMITED are www.rolfejuddarchitecture.co.uk, and www.rolfe-judd-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Rolfe Judd Architecture Limited is a Private Limited Company. The company registration number is 01439773. Rolfe Judd Architecture Limited has been working since 25 July 1979. The present status of the company is Active. The registered address of Rolfe Judd Architecture Limited is Old Church Court Claylands The Oval London Sw8 1nz. . DHEVARAJAH, Nathan is a Secretary of the company. CARTER, Jonathan Charles is a Director of the company. DRUMMOND, Stewart is a Director of the company. GRAHAM, Charles Arthur is a Director of the company. GREVES, Ian is a Director of the company. HARVEY, Steve is a Director of the company. MACGILLIVRAY, Euan Dinham Douglas is a Director of the company. Secretary DAVIES, Simon has been resigned. Secretary GATENS, Peter Ernest Donald has been resigned. Secretary HANDS, Donald Christopher has been resigned. Secretary HILLS, Keith John has been resigned. Secretary HILLS, Keith John has been resigned. Director ADAMS, Geoffrey Charles has been resigned. Director DICKINSON, Richard William has been resigned. Director HANDS, Donald Christopher has been resigned. Director HILLS, Keith John has been resigned. Director HILLS, Keith John has been resigned. Director JUDD, Anthony Stokes has been resigned. Director LITTLER, Grant Roger Mainwaring has been resigned. Director MCINTOSH, Ian has been resigned. Director MYLROIE, Daryl has been resigned. Director NICHOLSON, Douglas has been resigned. Director ROLFE, David John has been resigned. Director WARD, David John has been resigned. Director WARD, David John has been resigned. Director WILLIAMS, Matthew Edwin has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DHEVARAJAH, Nathan
Appointed Date: 01 October 2006
Director
CARTER, Jonathan Charles
Appointed Date: 01 October 2001
66 years old
Director
DRUMMOND, Stewart
Appointed Date: 01 October 2011
67 years old
Director
GRAHAM, Charles Arthur
Appointed Date: 01 October 2001
60 years old
Director
GREVES, Ian
Appointed Date: 10 October 1994
65 years old
Director
HARVEY, Steve
Appointed Date: 01 October 2011
61 years old
Director
MACGILLIVRAY, Euan Dinham Douglas
Appointed Date: 01 November 2016
54 years old

Resigned Directors

Secretary
DAVIES, Simon
Resigned: 31 August 2000
Appointed Date: 01 October 1999
Secretary
GATENS, Peter Ernest Donald
Resigned: 28 June 2002
Appointed Date: 13 August 2001
Secretary
HANDS, Donald Christopher
Resigned: 01 October 1999
Secretary
HILLS, Keith John
Resigned: 01 October 2006
Appointed Date: 28 June 2002
Secretary
HILLS, Keith John
Resigned: 13 August 2001
Appointed Date: 31 August 2000
Director
ADAMS, Geoffrey Charles
Resigned: 02 June 2011
74 years old
Director
DICKINSON, Richard William
Resigned: 28 February 2003
82 years old
Director
HANDS, Donald Christopher
Resigned: 14 September 1995
81 years old
Director
HILLS, Keith John
Resigned: 16 December 2013
Appointed Date: 22 October 1998
70 years old
Director
HILLS, Keith John
Resigned: 14 September 1995
70 years old
Director
JUDD, Anthony Stokes
Resigned: 14 September 1995
86 years old
Director
LITTLER, Grant Roger Mainwaring
Resigned: 11 February 1994
82 years old
Director
MCINTOSH, Ian
Resigned: 11 January 2013
Appointed Date: 10 October 1994
72 years old
Director
MYLROIE, Daryl
Resigned: 01 January 2012
Appointed Date: 01 October 2001
67 years old
Director
NICHOLSON, Douglas
Resigned: 14 September 1995
83 years old
Director
ROLFE, David John
Resigned: 14 September 1995
86 years old
Director
WARD, David John
Resigned: 10 June 2005
Appointed Date: 27 June 2001
80 years old
Director
WARD, David John
Resigned: 14 September 1995
80 years old
Director
WILLIAMS, Matthew Edwin
Resigned: 01 August 2012
Appointed Date: 01 January 2010
52 years old

Persons With Significant Control

Rolfe Judd Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROLFE JUDD ARCHITECTURE LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Dec 2016
Appointment of Mr Euan Dinham Douglas Macgillivray as a director on 1 November 2016
05 Jul 2016
Full accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
26 Jun 2015
Full accounts made up to 30 September 2014
...
... and 113 more events
29 Jul 1988
Return made up to 31/03/88; full list of members
20 May 1987
Return made up to 31/03/87; full list of members
18 Nov 1986
New director appointed
25 Jul 1979
Company type changed from pri to UNLTD
25 Jul 1979
Incorporation

ROLFE JUDD ARCHITECTURE LIMITED Charges

9 October 1991
Legal charge
Delivered: 11 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being 15…
9 October 1991
Legal charge
Delivered: 11 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being 6 clapham…
27 April 1990
Legal charge
Delivered: 28 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land k/as 21 claylands place lambeth london.
7 December 1981
Collateral mortgage
Delivered: 9 December 1981
Status: Satisfied on 29 September 1992
Persons entitled: I C F C LTD
Description: Fixed charge on l/h premises situate at and known as…

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