Company Information for

ARCHITECTURAL PARTNERSHIPS LIMITED

ONE, CHAPEL PLACE, LONDON, W1G 0BG,

Company Registration Number

02201318

Private Limited Company

Active

About Architectural Partnerships Ltd

ARCHITECTURAL PARTNERSHIPS LIMITED was founded on 1987-12-02 and has its registered office in London. The organisation's status is listed as "Active". Architectural Partnerships Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ARCHITECTURAL PARTNERSHIPS LIMITED

Legal Registered Office

ONE
CHAPEL PLACE
LONDON
W1G 0BG
Other companies in W1G

Filing Information

Company Number	02201318
Date formed	1987-12-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2017
Account next due	31/01/2019
Latest filing return	08/12/2015
Filing return next due	05/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2019-04-07 01:24:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Roderick Meade	Company Secretary		2010-10-21
Christopher Mark Power Granger	Director	CHARTERED SURVEYOR	2010-10-21	UNITED KINGDOM
Scott Noryl Harkness	Director	CHARTERED SURVEYOR	2017-05-01	UNITED KINGDOM
Simon Anthony John Pallett	Director	CHARTERED SURVEYOR	2015-12-17	UNITED KINGDOM
Nicholas Sean Taylor	Director	CHARTERED SURVEYOR	2014-03-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Turl	Director	2012-12-03	2017-12-08
Ian Blake	Director	2012-12-03	2017-09-15
Colin John Buggey	Director	2010-10-21	2017-04-30
John Alexander Henniker-major	Director	2010-10-21	2015-12-17
Patrick Charles Lake Griffin	Director	1991-12-08	2012-12-03
Steven Charles Smallman	Director	2007-07-31	2012-04-30
Richard Simon William Liddiard	Director	2007-07-31	2010-10-21
Christopher Paul David Eisner	Director	2004-01-07	2010-04-14
Christine Ann Knowles	Company Secretary	2007-07-31	2009-09-11
Christine Ann Knowles	Director	2007-07-31	2009-09-11
Robert David Farnham Clarke	Company Secretary	2002-03-15	2007-07-31
Sydney Dennis Jacob	Director	1991-12-08	2007-07-31
Amanda Jane Thomas	Director	2001-10-01	2005-01-11
Mark Andrew Hambury Young	Company Secretary	1999-11-10	2002-03-15
Mark Andrew Hambury Young	Director	1993-07-05	2002-03-15
Paul Notley	Director	1998-01-23	2001-05-24
Hugh Fayers	Company Secretary	1994-09-07	1999-11-10
Geoffrey Morgan	Director	1991-12-08	1996-10-31
David George	Company Secretary	1991-12-08	1995-12-08

Related Directorships for Christopher Mark Power Granger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Mark Power Granger	BRADSHAW NEW HOMES LIMITED	Director	2015-01-30	CURRENT	2004-01-22	Active
Christopher Mark Power Granger	BRADSHAW 2008 LIMITED	Director	2015-01-30	CURRENT	2004-07-19	Active
Christopher Mark Power Granger	JOHN POPHAM LIMITED	Director	2015-01-30	CURRENT	2005-04-01	Active - Proposal to Strike off
Christopher Mark Power Granger	JOHN POPHAM (HOLDINGS) LTD	Director	2015-01-30	CURRENT	2013-08-12	Active - Proposal to Strike off
Christopher Mark Power Granger	NEW SQUARE TRUSTEE LIMITED	Director	2015-01-30	CURRENT	2005-03-24	Active - Proposal to Strike off
Christopher Mark Power Granger	JANUARYS (CAMBRIDGE) LIMITED	Director	2015-01-30	CURRENT	1991-04-25	Active - Proposal to Strike off
Christopher Mark Power Granger	LAND TO HOMES (CAMBRIDGE) LIMITED	Director	2015-01-30	CURRENT	1991-04-25	Active - Proposal to Strike off
Christopher Mark Power Granger	NEW SQUARE HOLDINGS LIMITED	Director	2015-01-30	CURRENT	2004-04-14	Active - Proposal to Strike off
Christopher Mark Power Granger	BRADSHAW RESIDENTIAL LIMITED	Director	2015-01-30	CURRENT	2008-02-26	Active
Christopher Mark Power Granger	BRADSHAW PROPERTY LETTINGS LIMITED	Director	2015-01-30	CURRENT	2008-09-09	Active
Christopher Mark Power Granger	CARTER JONAS ENTERPRISES LIMITED	Director	2014-12-05	CURRENT	2014-12-05	Active
Christopher Mark Power Granger	ENVIRONMENTAL PERSPECTIVES LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Active - Proposal to Strike off
Christopher Mark Power Granger	STRATEGIC PERSPECTIVES LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Active - Proposal to Strike off
Christopher Mark Power Granger	PLANNING PERSPECTIVES LIMITED	Director	2014-10-30	CURRENT	2014-10-30	Active - Proposal to Strike off
Christopher Mark Power Granger	BOILEAUS PROPERTY MANAGEMENT LIMITED	Director	2014-10-17	CURRENT	2003-10-08	Active
Christopher Mark Power Granger	BOILEAUS ESTATE AGENCY LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Active
Christopher Mark Power Granger	SULLIVAN THOMAS & CO. LIMITED	Director	2013-10-31	CURRENT	1999-12-14	Active - Proposal to Strike off
Christopher Mark Power Granger	CARTER JONAS ACQUISITIONS LTD	Director	2013-10-29	CURRENT	2013-10-29	Active
Christopher Mark Power Granger	DREWEATT NEATE HOLDINGS LIMITED	Director	2012-06-01	CURRENT	2007-07-17	Active
Christopher Mark Power Granger	BYRON AND GRANGER LIMITED	Director	2008-11-03	CURRENT	2008-11-03	Active - Proposal to Strike off
Christopher Mark Power Granger	PROMPT ESTATES LTD	Director	2008-05-20	CURRENT	2004-02-03	Active - Proposal to Strike off
Christopher Mark Power Granger	CAVANAGH SMITH & COMPANY LTD	Director	2008-05-19	CURRENT	2008-01-07	Active - Proposal to Strike off
Christopher Mark Power Granger	CARTER JONAS LIMITED	Director	2007-06-20	CURRENT	2007-06-20	Active
Christopher Mark Power Granger	CARTER JONAS OXFORD COMMERCIAL LIMITED	Director	2005-03-10	CURRENT	2005-03-10	Active
Christopher Mark Power Granger	EGERTON RESIDENTIAL LIMITED	Director	2003-01-20	CURRENT	2003-01-20	Active - Proposal to Strike off
Christopher Mark Power Granger	EGERTON LIMITED	Director	2003-01-15	CURRENT	2003-01-15	Active - Proposal to Strike off
Christopher Mark Power Granger	EGERTON (LONDON RESIDENTIAL) LIMITED	Director	2003-01-15	CURRENT	2003-01-15	Active - Proposal to Strike off
Christopher Mark Power Granger	CARTER JONAS LONDON RESIDENTIAL LTD	Director	2002-05-23	CURRENT	1987-11-20	Active
Christopher Mark Power Granger	THE CARTER JONAS GROUP LIMITED	Director	1998-03-12	CURRENT	1996-06-04	Active
Christopher Mark Power Granger	CARTER JONAS SERVICE COMPANY	Director	1991-10-04	CURRENT	1964-01-01	Active

Related Directorships for Scott Noryl Harkness

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Noryl Harkness	KEMP & KEMP LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active
Scott Noryl Harkness	CARTER JONAS ENTERPRISES LIMITED	Director	2016-12-16	CURRENT	2014-12-05	Active
Scott Noryl Harkness	CARTER JONAS ACQUISITIONS LTD	Director	2015-12-17	CURRENT	2013-10-29	Active
Scott Noryl Harkness	CARTER JONAS SERVICE COMPANY	Director	2015-12-17	CURRENT	1964-01-01	Active

Related Directorships for Simon Anthony John Pallett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Anthony John Pallett	KEMP & KEMP LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active
Simon Anthony John Pallett	CARTER JONAS ENTERPRISES LIMITED	Director	2016-12-16	CURRENT	2014-12-05	Active
Simon Anthony John Pallett	BRADSHAW RESIDENTIAL LIMITED	Director	2015-12-18	CURRENT	2008-02-26	Active
Simon Anthony John Pallett	DREWEATT NEATE HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2007-07-17	Active
Simon Anthony John Pallett	EGERTON LIMITED	Director	2015-12-17	CURRENT	2003-01-15	Active - Proposal to Strike off
Simon Anthony John Pallett	EGERTON (LONDON RESIDENTIAL) LIMITED	Director	2015-12-17	CURRENT	2003-01-15	Active - Proposal to Strike off
Simon Anthony John Pallett	EGERTON RESIDENTIAL LIMITED	Director	2015-12-17	CURRENT	2003-01-20	Active - Proposal to Strike off
Simon Anthony John Pallett	PROMPT ESTATES LTD	Director	2015-12-17	CURRENT	2004-02-03	Active - Proposal to Strike off
Simon Anthony John Pallett	CAVANAGH SMITH & COMPANY LTD	Director	2015-12-17	CURRENT	2008-01-07	Active - Proposal to Strike off
Simon Anthony John Pallett	BRADSHAW NEW HOMES LIMITED	Director	2015-12-17	CURRENT	2004-01-22	Active
Simon Anthony John Pallett	BRADSHAW 2008 LIMITED	Director	2015-12-17	CURRENT	2004-07-19	Active
Simon Anthony John Pallett	JOHN POPHAM LIMITED	Director	2015-12-17	CURRENT	2005-04-01	Active - Proposal to Strike off
Simon Anthony John Pallett	JOHN POPHAM (HOLDINGS) LTD	Director	2015-12-17	CURRENT	2013-08-12	Active - Proposal to Strike off
Simon Anthony John Pallett	CARTER JONAS ACQUISITIONS LTD	Director	2015-12-17	CURRENT	2013-10-29	Active
Simon Anthony John Pallett	BOILEAUS ESTATE AGENCY LIMITED	Director	2015-12-17	CURRENT	2014-10-10	Active
Simon Anthony John Pallett	ENVIRONMENTAL PERSPECTIVES LIMITED	Director	2015-12-17	CURRENT	2014-11-27	Active - Proposal to Strike off
Simon Anthony John Pallett	THE CARTER JONAS GROUP LIMITED	Director	2015-12-17	CURRENT	1996-06-04	Active
Simon Anthony John Pallett	SULLIVAN THOMAS & CO. LIMITED	Director	2015-12-17	CURRENT	1999-12-14	Active - Proposal to Strike off
Simon Anthony John Pallett	NEW SQUARE TRUSTEE LIMITED	Director	2015-12-17	CURRENT	2005-03-24	Active - Proposal to Strike off
Simon Anthony John Pallett	PLANNING PERSPECTIVES LIMITED	Director	2015-12-17	CURRENT	2014-10-30	Active - Proposal to Strike off
Simon Anthony John Pallett	STRATEGIC PERSPECTIVES LIMITED	Director	2015-12-17	CURRENT	2014-11-27	Active - Proposal to Strike off
Simon Anthony John Pallett	JANUARYS (CAMBRIDGE) LIMITED	Director	2015-12-17	CURRENT	1991-04-25	Active - Proposal to Strike off
Simon Anthony John Pallett	CARTER JONAS LONDON RESIDENTIAL LTD	Director	2015-12-17	CURRENT	1987-11-20	Active
Simon Anthony John Pallett	LAND TO HOMES (CAMBRIDGE) LIMITED	Director	2015-12-17	CURRENT	1991-04-25	Active - Proposal to Strike off
Simon Anthony John Pallett	BOILEAUS PROPERTY MANAGEMENT LIMITED	Director	2015-12-17	CURRENT	2003-10-08	Active
Simon Anthony John Pallett	NEW SQUARE HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2004-04-14	Active - Proposal to Strike off
Simon Anthony John Pallett	CARTER JONAS OXFORD COMMERCIAL LIMITED	Director	2015-12-17	CURRENT	2005-03-10	Active
Simon Anthony John Pallett	BRADSHAW PROPERTY LETTINGS LIMITED	Director	2015-12-17	CURRENT	2008-09-09	Active
Simon Anthony John Pallett	CARTER JONAS LIMITED	Director	2015-12-17	CURRENT	2007-06-20	Active