ARCHICENTRE ASSOCIATES (UK) LIMITED

Hellopages » Greater London » Merton » SW19 3NT

Company number 02684483
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address 1 MERTON PARK PARADE, KINGSTON ROAD LONDON, SW19 3NT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of ARCHICENTRE ASSOCIATES (UK) LIMITED are www.archicentreassociatesuk.co.uk, and www.archicentre-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.9 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archicentre Associates Uk Limited is a Private Limited Company. The company registration number is 02684483. Archicentre Associates Uk Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of Archicentre Associates Uk Limited is 1 Merton Park Parade Kingston Road London Sw19 3nt. The company`s financial liabilities are £1.31k. It is £1.04k against last year. And the total assets are £15.7k, which is £-2.32k against last year. AL-OGAILY, Akram is a Secretary of the company. AL OGAILY, Siham is a Director of the company. AL-OGAILY, Akram is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUTHRIE, John Leonard has been resigned. The company operates in "Architectural activities".


archicentre associates (uk) Key Finiance

LIABILITIES £1.31k
+396%
CASH n/a
TOTAL ASSETS £15.7k
-13%
All Financial Figures

Current Directors

Secretary
AL-OGAILY, Akram
Appointed Date: 05 February 1992

Director
AL OGAILY, Siham
Appointed Date: 05 February 1992
80 years old

Director
AL-OGAILY, Akram
Appointed Date: 05 February 1992
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1992
Appointed Date: 31 January 1992

Director
GUTHRIE, John Leonard
Resigned: 30 April 2007
Appointed Date: 20 August 1993
100 years old

Persons With Significant Control

Mr Akram Al Ogaily
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Siham Al Ogaily
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHICENTRE ASSOCIATES (UK) LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

30 Dec 2015
Micro company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100

...
... and 64 more events
18 Feb 1992
Memorandum and Articles of Association

18 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Feb 1992
Secretary resigned

05 Feb 1992
Incorporation
05 Feb 1992
Incorporation