ARCHITECTURAL PARTNERSHIPS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0BG
Company number 02201318
Status Active
Incorporation Date 2 December 1987
Company Type Private Limited Company
Address ONE, CHAPEL PLACE, LONDON, W1G 0BG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of ARCHITECTURAL PARTNERSHIPS LIMITED are www.architecturalpartnerships.co.uk, and www.architectural-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Architectural Partnerships Limited is a Private Limited Company. The company registration number is 02201318. Architectural Partnerships Limited has been working since 02 December 1987. The present status of the company is Active. The registered address of Architectural Partnerships Limited is One Chapel Place London W1g 0bg. . MEADE, Roderick is a Secretary of the company. BLAKE, Ian is a Director of the company. BUGGEY, Colin John is a Director of the company. GRANGER, Christopher Mark Power is a Director of the company. PALLETT, Simon Anthony John is a Director of the company. TAYLOR, Nicholas Sean is a Director of the company. TURL, Simon is a Director of the company. Secretary CLARKE, Robert David Farnham has been resigned. Secretary FAYERS, Hugh has been resigned. Secretary GEORGE, David has been resigned. Secretary HAMBURY YOUNG, Mark Andrew has been resigned. Secretary KNOWLES, Christine Ann has been resigned. Director EISNER, Christopher Paul David has been resigned. Director GRIFFIN, Patrick Charles Lake has been resigned. Director HAMBURY YOUNG, Mark Andrew has been resigned. Director HENNIKER-MAJOR, John Alexander has been resigned. Director JACOB, Sydney Dennis has been resigned. Director KNOWLES, Christine Ann has been resigned. Director LIDDIARD, Richard Simon William has been resigned. Director MORGAN, Geoffrey has been resigned. Director NOTLEY, Paul has been resigned. Director SMALLMAN, Steven Charles has been resigned. Director THOMAS, Amanda Jane has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MEADE, Roderick
Appointed Date: 21 October 2010
Director
BLAKE, Ian
Appointed Date: 03 December 2012
53 years old
Director
BUGGEY, Colin John
Appointed Date: 21 October 2010
69 years old
Director
GRANGER, Christopher Mark Power
Appointed Date: 21 October 2010
67 years old
Director
PALLETT, Simon Anthony John
Appointed Date: 17 December 2015
69 years old
Director
TAYLOR, Nicholas Sean
Appointed Date: 25 March 2014
60 years old
Director
TURL, Simon
Appointed Date: 03 December 2012
59 years old

Resigned Directors

Secretary
CLARKE, Robert David Farnham
Resigned: 31 July 2007
Appointed Date: 15 March 2002
Secretary
FAYERS, Hugh
Resigned: 10 November 1999
Appointed Date: 07 September 1994
Secretary
GEORGE, David
Resigned: 08 December 1995
Secretary
HAMBURY YOUNG, Mark Andrew
Resigned: 15 March 2002
Appointed Date: 10 November 1999
Secretary
KNOWLES, Christine Ann
Resigned: 11 September 2009
Appointed Date: 31 July 2007
Director
EISNER, Christopher Paul David
Resigned: 14 April 2010
Appointed Date: 07 January 2004
71 years old
Director
GRIFFIN, Patrick Charles Lake
Resigned: 03 December 2012
77 years old
Director
HAMBURY YOUNG, Mark Andrew
Resigned: 15 March 2002
Appointed Date: 05 July 1993
62 years old
Director
HENNIKER-MAJOR, John Alexander
Resigned: 17 December 2015
Appointed Date: 21 October 2010
73 years old
Director
JACOB, Sydney Dennis
Resigned: 31 July 2007
81 years old
Director
KNOWLES, Christine Ann
Resigned: 11 September 2009
Appointed Date: 31 July 2007
68 years old
Director
LIDDIARD, Richard Simon William
Resigned: 21 October 2010
Appointed Date: 31 July 2007
71 years old
Director
MORGAN, Geoffrey
Resigned: 31 October 1996
80 years old
Director
NOTLEY, Paul
Resigned: 24 May 2001
Appointed Date: 23 January 1998
80 years old
Director
SMALLMAN, Steven Charles
Resigned: 30 April 2012
Appointed Date: 31 July 2007
68 years old
Director
THOMAS, Amanda Jane
Resigned: 11 January 2005
Appointed Date: 01 October 2001
63 years old

ARCHITECTURAL PARTNERSHIPS LIMITED Events

10 Apr 2017
Satisfaction of charge 2 in full
25 Jan 2017
Audit exemption subsidiary accounts made up to 30 April 2016
25 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
25 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
25 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
...
... and 137 more events
31 May 1988
Certificate of authorisation to commence business and borrow
31 May 1988
Application to commence business
26 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1988
Registered office changed on 26/05/88 from: 2 baches street london N1 6UB
02 Dec 1987
Incorporation

ARCHITECTURAL PARTNERSHIPS LIMITED Charges

21 November 2001
Debenture deed
Delivered: 29 November 2001
Status: Satisfied on 10 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1989
Debenture
Delivered: 4 January 1990
Status: Satisfied on 31 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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