REARDON SMITH ARCHITECTS LIMITED
LONDON RPW ARCHITECTS LIMITED

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Company number 03234832
Status Active
Incorporation Date 7 August 1996
Company Type Private Limited Company
Address 10-13 THE LEATHER MARKET, WESTON STREET, LONDON, ENGLAND, SE1 3ER
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 2 February 2017 GBP 50 ; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of REARDON SMITH ARCHITECTS LIMITED are www.reardonsmitharchitects.co.uk, and www.reardon-smith-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Reardon Smith Architects Limited is a Private Limited Company. The company registration number is 03234832. Reardon Smith Architects Limited has been working since 07 August 1996. The present status of the company is Active. The registered address of Reardon Smith Architects Limited is 10 13 The Leather Market Weston Street London England Se1 3er. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. REARDON, Patrick William John is a Director of the company. WEBSTER, Susan Catherine is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director SMITH, Conrad Charles has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 27 September 1996

Director
REARDON, Patrick William John
Appointed Date: 27 September 1996
85 years old

Director
WEBSTER, Susan Catherine
Appointed Date: 17 October 2016
75 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 27 September 1996
Appointed Date: 07 August 1996

Director
SMITH, Conrad Charles
Resigned: 03 October 2016
Appointed Date: 27 September 1996
64 years old

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 27 September 1996
Appointed Date: 07 August 1996

Persons With Significant Control

Ms Susan Webster
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Reardon
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REARDON SMITH ARCHITECTS LIMITED Events

21 Mar 2017
Purchase of own shares.
08 Mar 2017
Cancellation of shares. Statement of capital on 2 February 2017
  • GBP 50

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
28 Nov 2016
Unaudited abridged accounts made up to 31 March 2016
18 Oct 2016
Appointment of Ms Susan Catherine Webster as a director on 17 October 2016
...
... and 56 more events
11 Nov 1996
Registered office changed on 11/11/96 from: 32 high street great bookham surrey KT23 4AX
07 Nov 1996
Company name changed dryfeld LIMITED\certificate issued on 08/11/96
07 Nov 1996
New director appointed
07 Nov 1996
New director appointed
07 Aug 1996
Incorporation