PRP ARCHITECTS HOLDINGS LIMITED - THAMES DITTON
Company Profile | Company Filings |
Overview
PRP ARCHITECTS HOLDINGS LIMITED is a Private Limited Company from THAMES DITTON and has the status: Active.
PRP ARCHITECTS HOLDINGS LIMITED was incorporated 31 years ago on 16/09/1992 and has the registered number: 02747686. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PRP ARCHITECTS HOLDINGS LIMITED was incorporated 31 years ago on 16/09/1992 and has the registered number: 02747686. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PRP ARCHITECTS HOLDINGS LIMITED - THAMES DITTON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FERRY WORKS
THAMES DITTON
SURREY
KT7 0QJ
This Company Originates in : United Kingdom
Previous trading names include:
PRP ARCHITECTS LIMITED (until 09/05/2011)
PRP ARCHITECTS LIMITED (until 09/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL TIMOTHY GRIFFITHS | Jan 1965 | Secretary | 1999-08-12 | CURRENT | |
MR BRENDAN ANTHONY KILPATRICK | Oct 1963 | Irish | Director | 2005-10-01 | CURRENT |
MR NEIL TIMOTHY GRIFFITHS | Jan 1965 | Director | 2001-04-01 | CURRENT | |
MANISHA PATEL | Oct 1971 | British | Director | 2020-03-13 | CURRENT |
MR RICHARD WILLIAM BURGESS | Jun 1954 | British | Director | 2004-05-11 UNTIL 2011-03-31 | RESIGNED |
HARFORD NOMINEES LIMITED | Secretary | 1992-09-17 UNTIL 1999-08-12 | RESIGNED | ||
PETER RANDALL | Mar 1933 | British | Director | 1992-09-17 UNTIL 1997-04-21 | RESIGNED |
MR CHRISTOPHER DEMONT JOIE RUDOLF | Mar 1947 | British | Director | 1992-09-17 UNTIL 2007-09-30 | RESIGNED |
MICHAEL ANTHONY TUCK | Apr 1939 | British | Director | 1996-01-02 UNTIL 2004-04-30 | RESIGNED |
MR ANDREW DEREK VON BRADSKY | May 1955 | British | Director | 1999-10-01 UNTIL 2015-09-30 | RESIGNED |
SIMON SAVEL KAPLINSKY | Sep 1941 | British | Director | 2002-10-01 UNTIL 2005-09-30 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-09-16 UNTIL 1992-09-17 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-09-16 UNTIL 1992-09-17 | RESIGNED | ||
MR ROGER HYLTON BATTERSBY | Feb 1952 | United Kingdom | Director | 2000-10-01 UNTIL 2015-03-19 | RESIGNED |
MR PETER PHIPPEN | Jun 1934 | British | Director | 1992-09-17 UNTIL 2001-09-30 | RESIGNED |
MS. FRANCES MARY CHAPLIN | Sep 1955 | British | Director | 2005-10-01 UNTIL 2011-03-31 | RESIGNED |
JOHN HENRY CHAPMAN | Apr 1953 | British | Director | 2001-10-01 UNTIL 2015-03-19 | RESIGNED |
ROBERT DOUGLAS COLES | Mar 1954 | British | Director | 2000-10-01 UNTIL 2011-03-31 | RESIGNED |
REGINALD THOMAS HARRIS | Jun 1930 | British | Director | 1992-09-17 UNTIL 1993-09-10 | RESIGNED |
MR. MICHAEL JOHN HARVEY | Aug 1951 | British | Director | 2004-05-11 UNTIL 2011-03-31 | RESIGNED |
DAVID PHILIP HOUSEGO | Aug 1946 | British | Director | 1994-10-01 UNTIL 1997-01-02 | RESIGNED |
DAVID SCOTT LAWRIE | Jan 1968 | British | Director | 2005-10-01 UNTIL 2009-06-30 | RESIGNED |
BARRY JOHN MUNDAY | Nov 1945 | British | Director | 1992-09-17 UNTIL 2007-09-30 | RESIGNED |
MR PHILIP ROBERT MURPHY | Oct 1948 | British | Director | 2005-10-01 UNTIL 2011-03-31 | RESIGNED |
ANNE-MARIE MARIE NICHOLSON | Aug 1969 | Director | 2015-10-01 UNTIL 2020-10-19 | RESIGNED | |
MR DAVID HENRY PARKES | Jul 1931 | British | Director | 1992-09-17 UNTIL 1993-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prp Architects Group Limited | 2016-04-06 | Thames Ditton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-26 | 31-03-2023 | 223 Cash 290 equity |
ACCOUNTS - Final Accounts | 2022-11-03 | 31-03-2022 | 223 Cash 290 equity |
ACCOUNTS - Final Accounts | 2021-11-10 | 31-03-2021 | 223 Cash 290 equity |