PIERS HEATH ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

PIERS HEATH ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PIERS HEATH ASSOCIATES LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05580032. The accounts status is DORMANT.

PIERS HEATH ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

RIVERSIDE THREE ALBERT WHARF
LONDON
SW11 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BRIAN NELSON Apr 1951 British Director 2014-04-14 CURRENT
MR MATTHEW ALEXANDER STREETS Jan 1962 British Director 2011-02-23 CURRENT
MR EDWARD JAMES ROBERT BARING GARROD Nov 1977 British Secretary 2005-09-30 UNTIL 2011-02-23 RESIGNED
MR MARK SUTCLIFFE Secretary 2011-02-23 UNTIL 2014-06-30 RESIGNED
MR EDWARD JAMES ROBERT BARING GARROD Nov 1977 British Director 2005-09-30 UNTIL 2011-02-23 RESIGNED
MR THOMAS EDWARD HENRY HARRIS Aug 1964 British Director 2005-09-30 UNTIL 2011-02-23 RESIGNED
MRS PAVLA HEATH Jun 1952 British Director 2005-09-30 UNTIL 2011-02-23 RESIGNED
PIERS HEATH May 1960 British Director 2005-09-30 UNTIL 2011-02-23 RESIGNED
MR MOUZHAN MAJIDI Jun 1964 British Director 2011-02-23 UNTIL 2014-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foster + Partners Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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