ASSAEL ARCHITECTURE INTERNATIONAL LIMITED
PUTNEY

Hellopages » Greater London » Wandsworth » SW15 2TL

Company number 05651535
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 123 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2TL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Doctor Hoda Sangoor as a director on 12 December 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of ASSAEL ARCHITECTURE INTERNATIONAL LIMITED are www.assaelarchitectureinternational.co.uk, and www.assael-architecture-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assael Architecture International Limited is a Private Limited Company. The company registration number is 05651535. Assael Architecture International Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Assael Architecture International Limited is 123 Upper Richmond Road Putney London Sw15 2tl. . HULL, Gillian Louise is a Secretary of the company. ASSAEL, John Sydney is a Director of the company. PEDLEY, Russell Martin is a Director of the company. SANGOOR, Hoda, Doctor is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BADMAN, John Edward has been resigned. Director CAIRNS, Niall has been resigned. Director GREASLEY, Gregory David has been resigned. Director LADHAMS, Peter James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HULL, Gillian Louise
Appointed Date: 12 December 2005
Director
ASSAEL, John Sydney
Appointed Date: 12 December 2005
74 years old
Director
PEDLEY, Russell Martin
Appointed Date: 12 December 2005
65 years old
Director
SANGOOR, Hoda, Doctor
Appointed Date: 12 December 2016
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
BADMAN, John Edward
Resigned: 30 September 2014
Appointed Date: 01 June 2013
48 years old
Director
CAIRNS, Niall
Resigned: 01 December 2015
Appointed Date: 16 April 2010
53 years old
Director
GREASLEY, Gregory David
Resigned: 01 December 2015
Appointed Date: 16 April 2010
56 years old
Director
LADHAMS, Peter James
Resigned: 01 December 2015
Appointed Date: 01 June 2014
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

John Sydney Assael
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Martin Pedley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSAEL ARCHITECTURE INTERNATIONAL LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Appointment of Doctor Hoda Sangoor as a director on 12 December 2016
04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
29 Mar 2016
Termination of appointment of Niall Cairns as a director on 1 December 2015
29 Mar 2016
Termination of appointment of Peter James Ladhams as a director on 1 December 2015
...
... and 30 more events
13 Jan 2006
Director resigned
13 Jan 2006
New director appointed
13 Jan 2006
New director appointed
13 Jan 2006
New secretary appointed
12 Dec 2005
Incorporation

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