GMA ARCHITECTURE LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 4BA

Company number 02585852
Status Active
Incorporation Date 26 February 1991
Company Type Private Limited Company
Address UK HOUSE, 82 HEATH ROAD, TWICKENHAM, MIDDLESEX, TW1 4BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of GMA ARCHITECTURE LIMITED are www.gmaarchitecture.co.uk, and www.gma-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Gma Architecture Limited is a Private Limited Company. The company registration number is 02585852. Gma Architecture Limited has been working since 26 February 1991. The present status of the company is Active. The registered address of Gma Architecture Limited is Uk House 82 Heath Road Twickenham Middlesex Tw1 4ba. . LAVERICK, Ian Bernard is a Secretary of the company. JOWITT, Stephen is a Director of the company. LAVERICK, Ian Bernard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOSS, Graham Henshall has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LAVERICK, Ian Bernard
Appointed Date: 26 February 1991
Director
JOWITT, Stephen
Appointed Date: 01 January 1994
76 years old
Director
LAVERICK, Ian Bernard
Appointed Date: 26 February 1991
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1991
Appointed Date: 26 February 1991
Director
MOSS, Graham Henshall
Resigned: 31 May 1994
Appointed Date: 26 February 1991
83 years old

Persons With Significant Control

Mr Ian Bernard Laverick
Notified on: 20 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GMA ARCHITECTURE LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 56 more events
27 May 1993
Return made up to 26/02/93; no change of members
06 May 1992
Return made up to 26/02/92; full list of members
27 Nov 1991
Accounting reference date notified as 31/05
05 Mar 1991
Secretary resigned
26 Feb 1991
Incorporation

GMA ARCHITECTURE LIMITED Charges

19 May 2006
Rent deposit deed
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Jeffrey Ian Doble and Timothy John Malthouse
Description: Rent deposit.
19 May 2006
Rent deposit deed
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Jeffrey Ian Doble and Timothy John Malthouse
Description: Deposit account,the separate designated interest earning…
17 July 2002
Debenture
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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