FEREDAY POLLARD ARCHITECTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0QX

Company number 03895071
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address 30 KINGS BENCH STREET, LONDON, SE1 0QX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of FEREDAY POLLARD ARCHITECTS LIMITED are www.feredaypollardarchitects.co.uk, and www.fereday-pollard-architects.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and twelve months. Fereday Pollard Architects Limited is a Private Limited Company. The company registration number is 03895071. Fereday Pollard Architects Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Fereday Pollard Architects Limited is 30 Kings Bench Street London Se1 0qx. The company`s financial liabilities are £369.38k. It is £21.91k against last year. The cash in hand is £68.84k. It is £-113.47k against last year. And the total assets are £925.78k, which is £-26.3k against last year. POLLARD, Christopher Denis is a Secretary of the company. POLLARD, Christopher Denis is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FEREDAY, Benjamin Charles has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Architectural activities".


fereday pollard architects Key Finiance

LIABILITIES £369.38k
+6%
CASH £68.84k
-63%
TOTAL ASSETS £925.78k
-3%
All Financial Figures

Current Directors

Secretary
POLLARD, Christopher Denis
Appointed Date: 15 December 1999

Director
POLLARD, Christopher Denis
Appointed Date: 15 December 1999
61 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Director
FEREDAY, Benjamin Charles
Resigned: 13 July 2012
Appointed Date: 15 December 1999
66 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
34 years old

Persons With Significant Control

Mr Christopher Denis Pollard Ba(Hons) Dip Arch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FEREDAY POLLARD ARCHITECTS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
21 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
22 Mar 2016
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 50

...
... and 52 more events
30 Dec 1999
Secretary resigned
30 Dec 1999
New secretary appointed;new director appointed
30 Dec 1999
New director appointed
30 Dec 1999
Registered office changed on 30/12/99 from: 83 leonard street london EC2A 4QS
15 Dec 1999
Incorporation

FEREDAY POLLARD ARCHITECTS LIMITED Charges

5 October 2012
Debenture
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2011
Cash deposit deed
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Pamela Green
Description: The rent deopsit.
30 March 2009
Cash deposit deed
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Pamela Green
Description: The cash deposit.
4 June 2007
Rent deposit deed
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Pamela Olive Green Acting Through Her Receivers Lionel Green and David Jeffrey Green
Description: £19,975 and all sums standing to the credit of the account.
21 June 2004
Rent deposit deed
Delivered: 25 June 2004
Status: Satisfied on 23 August 2007
Persons entitled: Pamela Olive Green
Description: £19,975 pursuant to the lease together with all sums from…