EXEDRA ARCHITECTS LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8RU

Company number 04282302
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address REST HARROW, HALLIFORD ROAD, SHEPPERTON, MIDDLESEX, TW17 8RU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EXEDRA ARCHITECTS LIMITED are www.exedraarchitects.co.uk, and www.exedra-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Byfleet & New Haw Rail Station is 4.1 miles; to Fulwell Rail Station is 4.2 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exedra Architects Limited is a Private Limited Company. The company registration number is 04282302. Exedra Architects Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Exedra Architects Limited is Rest Harrow Halliford Road Shepperton Middlesex Tw17 8ru. . DRAGE, Daren Steven is a Secretary of the company. DRAGE, Sarah Jean is a Secretary of the company. DRAGE, Daren Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GIBBONS, Antony Raymond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DRAGE, Daren Steven
Appointed Date: 12 September 2001
Secretary
DRAGE, Sarah Jean
Appointed Date: 31 January 2008
Director
DRAGE, Daren Steven
Appointed Date: 12 September 2001
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2001
Appointed Date: 05 September 2001
Director
GIBBONS, Antony Raymond
Resigned: 31 January 2008
Appointed Date: 12 September 2001
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr Daren Steven Drage
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jean Drage
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXEDRA ARCHITECTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015
Director's details changed for Daren Steven Drage on 28 September 2015
...
... and 35 more events
13 Nov 2001
Registered office changed on 13/11/01 from: 5 first cross road twickenham middlesex TW2 5QA
05 Oct 2001
Particulars of mortgage/charge
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
05 Sep 2001
Incorporation

EXEDRA ARCHITECTS LIMITED Charges

1 October 2001
Debenture
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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