HKR ARCHITECTURAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HKR ARCHITECTURAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HKR ARCHITECTURAL SERVICES LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502096. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
HKR ARCHITECTURAL SERVICES LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502096. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
HKR ARCHITECTURAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
35-37 LUDGATE HILL
LONDON
EC4M 7JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JERRY RYAN | Dec 1958 | Irish | Director | 2014-01-14 | CURRENT |
| MR KOLA OJEYOMI | May 1982 | British | Director | 2021-07-14 | CURRENT |
| DAVID KINGSMITH | Mar 1970 | British | Director | 2009-09-01 UNTIL 2011-06-03 | RESIGNED |
| MR MICHAEL GALLUCCI | Secretary | 2013-01-01 UNTIL 2013-09-01 | RESIGNED | ||
| GORDON PICKERING | Secretary | 2008-02-27 UNTIL 2009-03-01 | RESIGNED | ||
| MR STEVEN MICHAEL RIFFE | Secretary | 2012-06-13 UNTIL 2013-02-27 | RESIGNED | ||
| MR DAVID RODEN | Jan 1959 | British | Secretary | 2005-07-07 UNTIL 2008-02-27 | RESIGNED |
| JERRY RYAN | Secretary | 2009-03-01 UNTIL 2012-06-13 | RESIGNED | ||
| MR BARRY ENGLISH | Apr 1966 | Irish | Director | 2013-09-03 UNTIL 2015-01-12 | RESIGNED |
| MR JERRY RYAN | Dec 1958 | Irish | Director | 2005-07-07 UNTIL 2012-06-13 | RESIGNED |
| MR DAVID RODEN | Jan 1959 | British | Director | 2005-07-07 UNTIL 2008-02-27 | RESIGNED |
| HEALEYFORD LTD | Corporate Director | 2013-01-01 UNTIL 2013-09-03 | RESIGNED | ||
| MR MICHAEL GALLUCCI | Nov 1969 | British | Director | 2011-08-01 UNTIL 2013-09-03 | RESIGNED |
| MS JENNIFER ANNE DIXON | Jun 1962 | British,Australian | Director | 2012-03-15 UNTIL 2012-12-21 | RESIGNED |
| MR BARRY ENGLISH | Apr 1966 | Irish | Director | 2013-09-06 UNTIL 2015-01-12 | RESIGNED |
| MR BERNARD JAMES DUFFY | Sep 1955 | British | Director | 2005-07-07 UNTIL 2010-09-22 | RESIGNED |
| PAUL RONALD BIRCH | Mar 1952 | British | Director | 2011-01-10 UNTIL 2012-03-31 | RESIGNED |
| ACE SECRETARIES LIMITED | Corporate Secretary | 2005-07-07 UNTIL 2005-07-07 | RESIGNED | ||
| ACE REGISTRARS LIMITED | Corporate Director | 2005-07-07 UNTIL 2005-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kolawole Ojeyomi | 2023-04-01 | 5/1982 | London | Ownership of shares 25 to 50 percent |
| Mr Jerry Ryan | 2016-04-06 | 12/1958 | London | Ownership of shares 50 to 75 percent |