Menna Overview
Here’s a quick overview of ASSAEL ARCHITECTURE INTERNATIONAL LIMITED 👀 — a London based business that started in 2019.
ASSAEL ARCHITECTURE INTERNATIONAL LIMITED
- Company statusactive
- Company No12015396
- Age7 years 2 months Incorporated 24 May 2019
- Officers3
Address
123 Upper Richmond Road, London, SW15 2TL, United Kingdom
ASSAEL ARCHITECTURE INTERNATIONAL LIMITED is an active company incorporated on 24 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 26 Feb 2026
Mortgage Satisfy Charge Full
5 Months Ago on 11 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 18 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 17 Oct 2022
Resolution
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 30 May 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Resolution
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
Incorporation Company
7 Years Ago on 24 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REILLY, Gillian Louise | secretary | 24 May 2019 | |
| LADHAMS, Peter James | director | Apr 1977 | 24 May 2019 |
| PEDLEY, Russell Martin | director | Feb 1960 | 24 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assael Architecture Limited | 24 May 2019 |
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LADHAMS, Peter James, ASSAEL, John Sydney are mutual persons.
LADHAMS, Peter James, ASSAEL, John Sydney are mutual persons.
LADHAMS, Peter James, PEDLEY, Russell Martin, ASSAEL, John Sydney are mutual persons.
PEDLEY, Russell Martin, ASSAEL, John Sydney are mutual persons.
PEDLEY, Russell Martin, ASSAEL, John Sydney are mutual persons.
PEDLEY, Russell Martin, ASSAEL, John Sydney are mutual persons.
ASSAEL, John Sydney are mutual persons.
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LADHAMS, Peter James, ASSAEL, John Sydney are mutual persons.
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ASSAEL, John Sydney are mutual persons.
ARCHITECTS BENEVOLENT SOCIETY
ASSAEL, John Sydney are mutual persons.
QUEENSMERE ROAD ESTATE MANAGEMENT COMPANY LIMITED
ASSAEL, John Sydney are mutual persons.
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Here’s a quick overview of ASSAEL ARCHITECTURE INTERNATIONAL LIMITED 👀 — a London based business that started in 2019.