ASSAEL ARCHITECTURE GULF STATES LIMITED
123 UPPER RICHMOND ROAD, PUTNEY SW15 2TL- Active
- Private Limited Company
- Company No. 05651535
- Last Updated: 01 Mar 2024
Company Profile
ASSAEL ARCHITECTURE GULF STATES LIMITED was incorporated on Monday, December 12, 2005 as a Private Limited Company with registered address in PUTNEY. ASSAEL ARCHITECTURE GULF STATES LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 18 years 9 months and 10 days.
| Name | ASSAEL ARCHITECTURE GULF STATES LIMITED |
|---|---|
| Company number | 05651535 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 UPPER RICHMOND ROAD PUTNEY SW15 2TL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Assael Architecture Limited Putney, SW15 2TL |
Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Sydney Assael Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Martin Pedley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASSAEL ARCHITECTURE GULF STATES LIMITED | 12 Dec 2005 |
| ASSAEL ARCHITECTURE INTERNATIONAL LIMITED | 05 Jan 2021 |