ADJAYE/ASSOCIATES LIMITED
LONDON

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Company number 04619782
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of ADJAYE/ASSOCIATES LIMITED are www.adjayeassociates.co.uk, and www.adjaye-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Adjaye Associates Limited is a Private Limited Company. The company registration number is 04619782. Adjaye Associates Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Adjaye Associates Limited is Edison House 223 231 Old Marylebone Road London Nw1 5qt. . TILLEY, Lucy is a Secretary of the company. ADJAYE, David is a Director of the company. Secretary ARINZEH, Ugo has been resigned. Secretary BUXTON, Rupert has been resigned. Secretary JACOBY, Rebecca has been resigned. Secretary WONG, Karen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
TILLEY, Lucy
Appointed Date: 16 March 2012
Director
ADJAYE, David
Appointed Date: 01 January 2003
59 years old

Resigned Directors

Secretary
ARINZEH, Ugo
Resigned: 16 March 2012
Appointed Date: 03 September 2010
Secretary
BUXTON, Rupert
Resigned: 27 August 2010
Appointed Date: 01 June 2007
Secretary
JACOBY, Rebecca
Resigned: 01 June 2007
Appointed Date: 16 June 2006
Secretary
WONG, Karen
Resigned: 16 June 2006
Appointed Date: 01 January 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Adjaye Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADJAYE/ASSOCIATES LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
13 Nov 2015
Satisfaction of charge 1 in full
13 Nov 2015
Satisfaction of charge 2 in full
...
... and 50 more events
30 Jan 2003
Ad 01/01/03--------- £ si 998@1=998 £ ic 2/1000
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
23 Dec 2002
Registered office changed on 23/12/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
17 Dec 2002
Incorporation

ADJAYE/ASSOCIATES LIMITED Charges

2 May 2014
Charge code 0461 9782 0004
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 January 2009
Debenture
Delivered: 9 February 2009
Status: Outstanding
Persons entitled: David Frank Adjaye
Description: All assets of the company.
22 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied on 13 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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