ASSEMBLAGE ARCHITECTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 04956313
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 3RD FLOOR 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of ASSEMBLAGE ARCHITECTS LIMITED are www.assemblagearchitects.co.uk, and www.assemblage-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Assemblage Architects Limited is a Private Limited Company. The company registration number is 04956313. Assemblage Architects Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Assemblage Architects Limited is 3rd Floor 14 Hanover Street Hanover Square London W1s 1yh. . BESLEY, Peter is a Secretary of the company. BESLEY, Peter is a Director of the company. CORLETT, Hannah Elizabeth is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BESLEY, Peter
Appointed Date: 07 November 2003
Director
BESLEY, Peter
Appointed Date: 07 November 2003
56 years old
Director
CORLETT, Hannah Elizabeth
Appointed Date: 07 November 2003
49 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Mr Peter Besley
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Miss Hannah Elizabeth Corlett
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

ASSEMBLAGE ARCHITECTS LIMITED Events

23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 33 more events
12 Nov 2003
Registered office changed on 12/11/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
12 Nov 2003
New secretary appointed;new director appointed
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
07 Nov 2003
Incorporation

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