BUCHANAN HARTLEY ARCHITECTS LIMITED
LONDON BUCHANAN ASSOCIATES ARCHITECTS LIMITED

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Company number 04397794
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 13 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Second filing of the annual return made up to 19 March 2016; Second filing of the annual return made up to 19 March 2015; Second filing of the annual return made up to 19 March 2014. The most likely internet sites of BUCHANAN HARTLEY ARCHITECTS LIMITED are www.buchananhartleyarchitects.co.uk, and www.buchanan-hartley-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchanan Hartley Architects Limited is a Private Limited Company. The company registration number is 04397794. Buchanan Hartley Architects Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Buchanan Hartley Architects Limited is 13 Grosvenor Gardens London Sw1w 0bd. . CRADDOCK, David Hugh is a Secretary of the company. COPEMAN, Judith Cathryn is a Director of the company. HARTLEY, Matthew Farnorth is a Director of the company. Secretary LARROCHE-BUCHANAN, Marie-Christine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUCHANAN, Dean Brailsford has been resigned. Director JONES, Martin has been resigned. Director KITT, David has been resigned. Director WICKENDEN, Derek Alfred has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CRADDOCK, David Hugh
Appointed Date: 26 September 2014

Director
COPEMAN, Judith Cathryn
Appointed Date: 06 May 2014
62 years old

Director
HARTLEY, Matthew Farnorth
Appointed Date: 17 September 2008
65 years old

Resigned Directors

Secretary
LARROCHE-BUCHANAN, Marie-Christine
Resigned: 26 September 2014
Appointed Date: 19 March 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

Director
BUCHANAN, Dean Brailsford
Resigned: 31 March 2016
Appointed Date: 19 March 2002
68 years old

Director
JONES, Martin
Resigned: 17 May 2013
Appointed Date: 05 January 2011
54 years old

Director
KITT, David
Resigned: 30 September 2005
Appointed Date: 26 July 2004
64 years old

Director
WICKENDEN, Derek Alfred
Resigned: 24 November 2005
Appointed Date: 01 April 2003
86 years old

Persons With Significant Control

Mr Matthew Farnorth Hartley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUCHANAN HARTLEY ARCHITECTS LIMITED Events

11 Apr 2017
Second filing of the annual return made up to 19 March 2016
11 Apr 2017
Second filing of the annual return made up to 19 March 2015
11 Apr 2017
Second filing of the annual return made up to 19 March 2014
28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2017
Termination of appointment of Marie-Christine Larroche-Buchanan as a secretary on 26 September 2014
...
... and 72 more events
16 Jul 2003
Return made up to 19/03/03; full list of members
25 Apr 2003
Return made up to 19/03/02; full list of members
16 Apr 2003
New director appointed
26 Mar 2002
Secretary resigned
19 Mar 2002
Incorporation

BUCHANAN HARTLEY ARCHITECTS LIMITED Charges

3 December 2007
Legal charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 29 morgan house 57 vauxhall bridge road london t/n…
7 September 2004
Debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…