ASSAEL ARCHITECTURE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assael Architecture International Limited. The company was founded 18 years ago and was given the registration number 05651535. The firm's registered office is in PUTNEY. You can find them at 123 Upper Richmond Road, , Putney, London. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	ASSAEL ARCHITECTURE INTERNATIONAL LIMITED
Company Number	:	05651535
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2005
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	123 Upper Richmond Road, Putney, London, SW15 2TL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 2 Exeter House, Putney Heath, London, SW15 3SU	Secretary	12 December 2005	Active
123 Howards Lane, Putney, London, SW15 6QE	Director	12 December 2005	Active
58 Coombe Lane West, Kingston Upon Thames, KT2 7BY	Director	12 December 2005	Active
PO BOX 80002, Sanad,	Director	12 December 2016	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	12 December 2005	Active
Studio 13, 50 Carnwath Road, Fulham, SW6 3EG	Director	01 June 2013	Active
Studio 13, 50 Carnwath Road, London, SW6 3EG	Director	16 April 2010	Active
Studio 13, 50 Carnwath Road, Fulham, SW6 3EG	Director	16 April 2010	Active
Studio 13 50, Carnwath Road, Fulham, London, England, SW6 3EG	Director	01 June 2014	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	12 December 2005	Active

People with Significant Control

Assael Architecture Limited
Notified on	:	08 September 2016
Status	:	Active
Country of residence	:	England
Address	:	123 Upper Richmond Road, Putney, London, England, SW15 2TL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr John Sydney Assael
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1950
Nationality	:	British
Address	:	123, Howards Lane, London, SW15 6QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Russell Martin Pedley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Address	:	58, Coombe Lane West, Kingston Upon Thames, KT2 7BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ASSAEL ARCHITECTURE INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement