CONSARC CONSULTING ARCHITECTS LIMITED — 02916564, Camden , Great Britain. Free business summary

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Sanctions

Profile CONSARC CONSULTING ARCHITECTS LIMITED

Actual on 01.01.2025

Company name	CONSARC CONSULTING ARCHITECTS LIMITED copy copied
Company number	02916564 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 07 April 1994 copy copied
Accounts	Actual Next accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Monday, 07 April 2025 due by Sunday, 20 April 2025 Last statement dated Sunday, 07 April 2024
Nature of business (SIC)	71111 - Architectural activities copy copied
Registered office address	1 CANAL SIDE STUDIOS, 8-14 ST PANCRAS WAY, LONDON, CAMDEN, NW1 0QG copy copied

PSC and Officers CONSARC CONSULTING ARCHITECTS LIMITED

Officers

(as of 13.08.2022)

PICKARD, Elizabeth Jane

Status:	Active
Appointed on:	Thursday, 01 December 2005
Correspondence address:	34 West Hill Park, Highgate, London, N6 6ND
Nationality:	British
Role:	Secretary
Occupation:	Director

PICKARD, Elizabeth Jane

Status:	Active
Appointed on:	Saturday, 01 February 1997
Correspondence address:	34 West Hill Park, Highgate, London, N6 6ND
Nationality:	British
Date of birth:	December 1969
Role:	Director
Occupation:	Architect
Country of residence:	England

WARE, Susan Caroline

Status:	Active
Appointed on:	Thursday, 30 January 2003
Correspondence address:	42 Felden Street, London, SW6 5AF
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Architect
Country of residence:	United Kingdom

BOSCHERINI, Giuseppe

Status:	Not active
Appointed on:	Wednesday, 08 January 2003
Resigned on:	Friday, 25 June 2004
Correspondence address:	2 Cannons Barns High Street, Milton, United Kingdom, Oxon, OX14 4ER
Nationality:	Italian
Date of birth:	December 1963
Role:	Director
Occupation:	Architect
Country of residence:	United Kingdom

BRETHERTON, John Andrew

Status:	Not active
Appointed on:	Wednesday, 18 December 1996
Resigned on:	Friday, 31 May 2002
Correspondence address:	4 Palfrey Place, London, SW8 1PA
Role:	Secretary

BRETHERTON, John Andrew

Status:	Not active
Appointed on:	Thursday, 07 April 1994
Resigned on:	Friday, 31 May 2002
Correspondence address:	4 Palfrey Place, London, SW8 1PA
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Architect

CARLE, Steven

Status:	Not active
Appointed on:	Saturday, 01 February 1997
Resigned on:	Monday, 31 August 1998
Correspondence address:	126 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HB
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Architect

SUTCLIFFE, Thomas Michael

Status:	Not active
Appointed on:	Thursday, 07 April 1994
Resigned on:	Saturday, 31 October 1998
Correspondence address:	School Cottages, Newgate Street, Hertford, Hertfordshire, SG13 8RA
Nationality:	British
Date of birth:	October 1933
Role:	Director
Occupation:	Architect

COMBINED NOMINEES LIMITED

Status:	Not active
Appointed on:	Thursday, 07 April 1994
Resigned on:	Thursday, 07 April 1994
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth:	August 1990
Role:	Nominee Director

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 07 April 1994
Resigned on:	Thursday, 07 April 1994
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 07 April 1994
Resigned on:	Thursday, 07 April 1994
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Director

BELL, Thomas James

Status:	Not active
Appointed on:	Friday, 01 January 2010
Resigned on:	Thursday, 15 March 2012
Correspondence address:	1 Canal Side Studios 8-14 St Pancras Way, London, NW1 0QG
Nationality:	British
Date of birth:	March 1977
Role:	Director
Occupation:	Architect
Country of residence:	Uk

CROPPER, Peter John

Status:	Not active
Appointed on:	Friday, 21 February 1997
Resigned on:	Tuesday, 14 March 2017
Correspondence address:	Somerton Randle Farm, Somerton, Somerset, TA11 7HW
Nationality:	British
Date of birth:	February 1940
Role:	Director
Occupation:	Farmer
Country of residence:	England

RILEY, Alan Edward

Status:	Not active
Appointed on:	Thursday, 07 April 1994
Resigned on:	Wednesday, 18 December 1996
Correspondence address:	13 Hambledon Road, London, SW18 5UD
Role:	Secretary

RILEY, Alan Edward

Status:	Not active
Appointed on:	Thursday, 07 April 1994
Resigned on:	Wednesday, 18 December 1996
Correspondence address:	13 Hambledon Road, London, SW18 5UD
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Architect

HICKEY, Gloria Dawn

Status:	Not active
Appointed on:	Saturday, 01 June 2002
Resigned on:	Wednesday, 30 November 2005
Correspondence address:	159 Castle Way, West Malling, Kent, ME19 5HW
Role:	Secretary

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mrs Elizabeth Jane Pickard

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 Canal Side Studios, 8-14 St Pancras Way, Camden, London, NW1 0QG
Nationality:	British
Date of birth:	December 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent