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Assael Architecture Limited, SW15 2TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASSAEL ARCHITECTURE LIMITED

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

This company is commonly known as Assael Architecture Limited. The company was founded 30 years ago and was given the registration number 02933452. 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 LIMITED
Company Number:02933452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1994
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 InformationRoleAppointedStatus
123, Upper Richmond Road, Putney, SW15 2TL

Secretary24 August 1998Active
123, Upper Richmond Road, Putney, SW15 2TL

Director26 May 1994Active
123 Upper Richmond Road, Putney, London, England, SW15 2TL

Director01 February 2021Active
123, Upper Richmond Road, Putney, SW15 2TL

Director01 February 2021Active
123, Upper Richmond Road, Putney, London, England, SW15 2TL

Director01 January 2019Active
123 Upper Richmond Road, Putney, London, England, SW15 2TL

Director01 February 2021Active
123, Upper Richmond Road, Putney, SW15 2TL

Director26 May 1994Active
123 Upper Richmond Road, Putney, London, England, SW15 2TL

Director01 February 2021Active
58 Coombe Lane West, Kingston Upon Thames, KT2 7BY

Secretary26 May 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 May 1994Active
Studio 13, 50 Carnwath Road, Fulham, London, England, SW6 3EG

Director01 June 2012Active
18 Glebe Close, Holmer Green, High Wycombe, HP15 6UY

Director26 May 1994Active
19 Dolphin House, Smugglers Way, London, SW18 1DE

Director01 October 2007Active
26 Ravensdon Street, London, SE11 4AR

Director01 December 2003Active
16 East Bank Road, Hampton Hill, TW12 1RP

Director01 October 2007Active
Studio 13, 50 Carnwath Road, Fulham, London, England, SW6 3EG

Director01 June 2014Active
46 Kingshurst Road, Lee, London, SE12 9LB

Director01 October 2007Active
123 Upper Richmond Road, Putney, London, England, SW15 2TL

Director01 February 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 May 1994Active

People with Significant Control

Mr Russell Martin Pedley
Notified on:29 November 2018
Status:Active
Date of birth:February 1960
Nationality:British
Address:123, Upper Richmond Road, Putney, SW15 2TL
Nature of control:
  • Significant influence or control
Aal Employee Ownership Trustee Limited
Notified on:29 November 2018
Status:Active
Country of residence:United Kingdom
Address:123, Upper Richmond Road, London, United Kingdom, 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, Upper Richmond Road, Putney, SW15 2TL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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