ASSAEL ARCHITECTURE LIMITED - PUTNEY


Company Profile Company Filings

Overview

ASSAEL ARCHITECTURE LIMITED is a Private Limited Company from PUTNEY and has the status: Active.
ASSAEL ARCHITECTURE LIMITED was incorporated 30 years ago on 26/05/1994 and has the registered number: 02933452. The accounts status is GROUP and accounts are next due on 28/02/2025.

ASSAEL ARCHITECTURE LIMITED - PUTNEY

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

123 UPPER RICHMOND ROAD
PUTNEY
LONDON
SW15 2TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN LOUISE HULL British Secretary 1998-08-24 CURRENT
MR TIMOTHY JOHN CHAPMAN-CAVANAGH Nov 1974 British Director 2021-02-01 CURRENT
FéLICIE CHRISTIANE KRIKLER Apr 1976 French Director 2021-02-01 CURRENT
MR PETER JAMES LADHAMS Apr 1977 British Director 2019-01-01 CURRENT
MR RORY KEVIN O'HAGAN Oct 1978 Irish Director 2021-02-01 CURRENT
JOHN SYDNEY ASSAEL Dec 1950 British Director 1994-05-26 CURRENT
MRS GILLIAN LOUISE REILLY Jul 1965 British Director 2021-02-01 CURRENT
MR RUSSELL MARTIN PEDLEY Feb 1960 British Director 1994-05-26 CURRENT
MR JOHN EDWARD BADMAN Sep 1977 British Director 2012-06-01 UNTIL 2014-09-30 RESIGNED
MR RUSSELL MARTIN PEDLEY Feb 1960 British Secretary 1994-05-26 UNTIL 1998-08-24 RESIGNED
LOREN THANYAKITTIKUL Jul 1978 British Director 2021-02-01 UNTIL 2022-06-17 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-05-26 UNTIL 1994-05-26 RESIGNED
MR PHILLIP JOHN BANGS Mar 1949 British Director 1994-05-26 UNTIL 1998-06-08 RESIGNED
NIALL CAIRNS Jun 1972 British Director 2007-10-01 UNTIL 2015-12-01 RESIGNED
CHRISTOPHER RICHARD GAYLORD Dec 1959 American Director 2003-12-01 UNTIL 2006-02-24 RESIGNED
GREGORY DAVID GREASLEY Mar 1969 British Director 2007-10-01 UNTIL 2015-12-01 RESIGNED
PETER JAMES LADHAMS Apr 1977 British Director 2014-06-01 UNTIL 2015-12-01 RESIGNED
CHRIS MARK SHAW May 1956 British Director 2007-10-01 UNTIL 2010-04-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-26 UNTIL 1994-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aal Employee Ownership Trustee Limited 2018-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Russell Martin Pedley 2018-11-29 2/1960 Putney   London Significant influence or control
Mr John Sydney Assael 2016-04-06 12/1950 Putney   London Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LADYGREY PROPERTY ADVISORS LTD PUTNEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LADYGREY ESTATES PLC LONDON Dissolved... FULL 71111 - Architectural activities
CALLISONRTKL-UK LTD. LONDON ENGLAND Active FULL 71111 - Architectural activities
ASSAEL INTERIORS LIMITED PUTNEY Active SMALL 82990 - Other business support service activities n.e.c.
QUEENSMERE ROAD ESTATE MANAGEMENT COMPANY LIMITED SURREY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AACR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RIBA 1834 LIMITED Active FULL 82990 - Other business support service activities n.e.c.
RIBA FINANCIAL SERVICES LIMITED Active SMALL 94120 - Activities of professional membership organizations
POLISHED DESIGNS LIMITED PUTNEY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ASSAEL ARCHITECTURE GULF STATES LIMITED PUTNEY Active SMALL 71129 - Other engineering activities
ASSAEL LIMITED PUTNEY Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
NAUGHT POINT EIGHT LIMITED HAMPTON Dissolved... UNAUDITED ABRIDGED 71111 - Architectural activities
ARCADIS UK ME LTD LONDON ENGLAND Active FULL 71111 - Architectural activities
AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RIGHTSIZER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASSAEL ARCHITECTURE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
HABITIS LIMITED LONDON ENGLAND Active SMALL 71111 - Architectural activities
ASSAEL ARCHITECTURE UK LIMITED LONDON ENGLAND Active SMALL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Assael Architecture Limited - Limited company accounts 23.2 2024-02-08 31-05-2023 £237,752 Cash £2,279,116 equity
Assael Architecture Limited - Limited company accounts 22.3 2023-02-10 31-05-2022 £62,477 Cash £2,410,404 equity
Assael Architecture Limited - Limited company accounts 20.1 2022-03-04 31-05-2021 £963,570 Cash £2,371,892 equity
Assael Architecture Limited - Limited company accounts 20.1 2021-06-01 31-05-2020 £1,747,252 Cash £3,062,576 equity

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