The Architecture Foundation

Company Name	The Architecture Foundation
Company Status	Active
Company Number	02661352
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 November 1991(32 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Dries Bruno Vande Velde
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Belgian
Status	Current
Appointed	07 March 2016(24 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Investor
Country of Residence	England
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr James Earl Fobert
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(27 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Ms Cynthia Sue Walters
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(27 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Ms Catherine Jane Ince
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(27 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Curator
Country of Residence	England
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Gerald Matthew O'Brien
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(28 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Matthew John Bonye
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(28 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Ms Nabaneeta Bose
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(29 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Writer
Country of Residence	England
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Ms Lesley Lokko
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British,Ghanaian
Status	Current
Appointed	08 March 2021(29 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Adrian John Lahoud
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	08 March 2021(29 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Dean Architecture Royal College Of Art
Country of Residence	England
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr David Olugbemiga Ayowale Ogunmuyiwa
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(29 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Secretary Name	Mr Ellis James Woodman
Status	Current
Appointed	20 July 2022(30 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Ms Sarah Penelope Kate Mackenzie
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(30 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Director Of Development, National Portrait Gallery
Country of Residence	England
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Lord Foster Of Thames Bank Om
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(same day as company formation)
Role	Architect
Correspondence Address	The Roof Level Riverside 2 22 Hester Road London SW11 4AN

Secretary Name	Sir Stuart Anthony Lipton
Nationality	British
Status	Resigned
Appointed	08 November 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Director Name	Mr David Alan Chipperfield
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 07 October 1997)
Role	Architect
Country of Residence	England
Correspondence Address	Flat D 82 Portland Place London W1B 1NS

Director Name	Baroness Tessa Ann Vosper Blackstone
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 02 January 1997)
Role	College Principal
Correspondence Address	2 Gower Street London WC1E 6DP

Director Name	Mr Mark Girouard
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 06 December 1999)
Role	Writer
Correspondence Address	35 Colville Road London W11 2BT

Secretary Name	Richard Michael Burdett
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	78 Belsize Park Gardens London NW3 4NG

Director Name	David Sorrell Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(1 year, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 September 2001)
Role	Secretary Of The Royal Academy
Correspondence Address	Greenwood 56 Dukes Avenue Chiswick London W4 2AF

Director Name	Mr Paul Finch
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 1997)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	58 Calbourne Road London SW12 8LR

Secretary Name	Jeremy Paul Melvin
Nationality	British
Status	Resigned
Appointed	01 November 1996(4 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 April 1997)
Role	Company Director
Correspondence Address	50 Pearman Street London SE1 7RB

Secretary Name	Lucy Ellen Musgrave
Nationality	British
Status	Resigned
Appointed	16 July 1997(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Richard Michael Burdett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(5 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 January 2004)
Role	Company Director
Correspondence Address	78 Belsize Park Gardens London NW3 4NG

Director Name	Prof Nigel Martin Coates
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(8 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 23 October 2013)
Role	Architect
Country of Residence	England
Correspondence Address	136-148 Tooley Street London Greater London SE1 2TU

Director Name	Mr William Allen Alsop
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(9 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 January 2007)
Role	Architect
Country of Residence	England
Correspondence Address	72 Pembroke Road London W8 6NX

Director Name	Mr Kenneth William Dytor
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(10 years after company formation)
Appointment Duration	5 years, 7 months (resigned 16 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Gloucester Avenue Primrose Hill London NW1 8JA

Director Name	Erica Jane Bolton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(10 years after company formation)
Appointment Duration	11 years, 10 months (resigned 23 October 2013)
Role	PR Director
Country of Residence	England
Correspondence Address	136-148 Tooley Street London Greater London SE1 2TU

Secretary Name	Rowan Moore
Nationality	British
Status	Resigned
Appointed	02 September 2002(10 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 June 2008)
Role	Company Director
Correspondence Address	200 Jubilee Street London E1 3BP

Director Name	Mr Brian Clarke
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(11 years after company formation)
Appointment Duration	10 years, 10 months (resigned 23 October 2013)
Role	Artist
Country of Residence	England
Correspondence Address	136-148 Tooley Street London Greater London SE1 2TU

Director Name	Carole Maureen Conrad
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(12 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 September 2012)
Role	Art Historian
Country of Residence	England
Correspondence Address	136-148 Tooley Street London Greater London SE1 2TU

Director Name	Luqman Philip Vasa Arnold
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 8 Queen Anne's Gate London SW1H 9AA

Secretary Name	Ms Sarah Mineko Ichioka
Status	Resigned
Appointed	13 October 2008(16 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 July 2014)
Role	Company Director
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Obe Jasper Alexander Thirlby Conran
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(18 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 April 2012)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	136-148 Tooley Street London Greater London SE1 2TU

Director Name	Thomas Dyckhoff
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(20 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 June 2016)
Role	Writer/Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Simon Allford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(21 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 December 2019)
Role	Architect
Country of Residence	England
Correspondence Address	Morelands 5 - 23 Old Street London EC1V 9HL

Director Name	Mr Russell James Curtis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(25 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2021)
Role	Architect
Country of Residence	England
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Contact

Website	www.architecturefoundation.org.uk/
Telephone	020 70846767
Telephone region	London

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Turnover	£620,098
Net Worth	£140,290
Cash	£74,639
Current Liabilities	£114,148

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

22 June 2005	Delivered on: 12 July 2005 Satisfied on: 25 October 2013 Persons entitled: Alisdair Irvine and Katherine Irvine and Anne Louise Howe Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details. Fully Satisfied
11 March 2002	Delivered on: 15 March 2002 Satisfied on: 25 October 2013 Persons entitled: Ryder Street Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£12,500.00. Fully Satisfied
14 August 2001	Delivered on: 17 August 2001 Satisfied on: 25 October 2013 Persons entitled: Ryder Street Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 14TH august 2001 between the company (as tenant) and the chargee (as landlord) in respect of the premises at 30 bury street london SW1. Particulars: All the company's right title benefit and interest in and to the deposit of Â£12,500. Fully Satisfied
12 May 2000	Delivered on: 18 May 2000 Satisfied on: 25 October 2013 Persons entitled: Ryder Street Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the provisions of a lease dated 12 may 2000. Particulars: The deposit sum is Â£12,500.00. Fully Satisfied
9 January 1996	Delivered on: 13 January 1996 Satisfied on: 25 October 2013 Persons entitled: Ryder Street Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 19TH september 1995. Particulars: The sum of Â£12,500 deposited with ryder street properties limited. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 February 2024	Confirmation statement made on 16 February 2024 with no updates (3 pages)
16 February 2024	Termination of appointment of Catherine Jane Ince as a director on 6 December 2023 (1 page)
5 January 2024	Termination of appointment of Lesley Lokko as a director on 6 December 2023 (1 page)
18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
7 July 2023	Termination of appointment of David Benjamin Marks as a director on 7 December 2022 (1 page)
1 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 November 2022	Appointment of Ms Sarah Penelope Kate Mackenzie as a director on 9 September 2022 (2 pages)
13 September 2022	Termination of appointment of Kathrin Hersel as a director on 9 September 2022 (1 page)
20 July 2022	Appointment of Mr Ellis James Woodman as a secretary on 20 July 2022 (2 pages)
20 July 2022	Withdrawal of a person with significant control statement on 20 July 2022 (2 pages)
20 July 2022	Notification of Ellis James Woodman as a person with significant control on 20 July 2022 (2 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
11 January 2022	Termination of appointment of Russell James Curtis as a director on 10 December 2021 (1 page)
11 January 2022	Termination of appointment of David James Knight as a director on 10 December 2021 (1 page)
11 January 2022	Termination of appointment of Maria Krystyna Smith as a director on 10 December 2021 (1 page)
4 January 2022	Total exemption full accounts made up to 31 March 2021 (54 pages)
4 November 2021	Appointment of Mr Matthew John Bonye as a director on 2 December 2019 (2 pages)
3 November 2021	Appointment of Mr David Olugbemiga Ayowale Ogunmuyiwa as a director on 8 March 2021 (2 pages)
20 October 2021	Appointment of Mr Adrian John Lahoud as a director on 8 March 2021 (2 pages)
23 March 2021	Appointment of Ms Nabaneeta Bose as a director on 8 March 2021 (2 pages)
11 March 2021	Appointment of Ms Lesley Lokko as a director on 8 March 2021 (2 pages)
24 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 31 March 2020 (37 pages)
26 November 2020	Appointment of Mr Gerald Oâ€™Brien as a director on 2 December 2019 (2 pages)
12 November 2020	Termination of appointment of Robert Maclean Mull as a director on 10 November 2020 (1 page)
12 November 2020	Appointment of Ms Kathrin Hersel as a director on 2 December 2019 (2 pages)
4 November 2020	Termination of appointment of Eric Owen Parry as a director on 14 September 2020 (1 page)
4 November 2020	Termination of appointment of Paul Karakusevic as a director on 14 September 2020 (1 page)
4 November 2020	Termination of appointment of Richard Ronald Jones as a director on 14 September 2020 (1 page)
4 November 2020	Termination of appointment of Holly Alexandra Lewis as a director on 14 September 2020 (1 page)
26 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
18 February 2020	Appointment of Mr David Benjamin Marks as a director on 11 March 2019 (2 pages)
14 February 2020	Termination of appointment of Simon Allford as a director on 2 December 2019 (1 page)
14 February 2020	Termination of appointment of Hanif Mohamed Kara as a director on 2 December 2019 (1 page)
14 February 2020	Termination of appointment of Matthew Graham White as a director on 2 December 2019 (1 page)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (35 pages)
16 April 2019	Appointment of Ms Catherine Jane Ince as a director on 8 March 2019 (2 pages)
5 March 2019	Appointment of Ms Cynthia Sue Walters as a director on 1 March 2019 (2 pages)
26 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
15 February 2019	Appointment of Mr James Earl Fobert as a director on 15 February 2019 (2 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (29 pages)
3 December 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 December 2018 (1 page)
27 July 2018	Termination of appointment of Farshid Moussavi as a director on 17 May 2018 (1 page)
22 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
8 February 2018	Registered office address changed from C/O Hw Fisher & Company Acre House 11/15 William Road London NW1 3ER to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 8 February 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (26 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (26 pages)
12 December 2017	Termination of appointment of Peter Wynne Rees as a director on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Peter Wynne Rees as a director on 11 December 2017 (1 page)
5 December 2017	Termination of appointment of Bettina Ilse Friederike Von Hase as a director on 12 December 2016 (1 page)
5 December 2017	Termination of appointment of Bettina Ilse Friederike Von Hase as a director on 12 December 2016 (1 page)
5 December 2017	Appointment of Mr Paul Karakusevic as a director on 26 June 2017 (2 pages)
5 December 2017	Appointment of Mr Paul Karakusevic as a director on 26 June 2017 (2 pages)
22 September 2017	Appointment of Mr Russell James Curtis as a director on 26 June 2017 (2 pages)
22 September 2017	Appointment of Mr Russell James Curtis as a director on 26 June 2017 (2 pages)
21 April 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
20 April 2017	Register inspection address has been changed from The Cass, London Metropolitan University Central House 59-63 Whitechapel High Street London E1 7PF England to Rca Kensington Gore London SW7 2EU (1 page)
20 April 2017	Annual return made up to 29 June 2016 no member list (7 pages)
20 April 2017	Annual return made up to 29 June 2016 no member list (7 pages)
20 April 2017	Register inspection address has been changed from The Cass, London Metropolitan University Central House 59-63 Whitechapel High Street London E1 7PF England to Rca Kensington Gore London SW7 2EU (1 page)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (22 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (22 pages)
31 October 2016	Appointment of Mr Richard Ronald Jones as a director on 3 October 2016 (2 pages)
31 October 2016	Appointment of Mr Richard Ronald Jones as a director on 3 October 2016 (2 pages)
25 October 2016	Appointment of Mr David James Knight as a director on 3 October 2016 (2 pages)
25 October 2016	Appointment of Mr David James Knight as a director on 3 October 2016 (2 pages)
25 October 2016	Appointment of Miss Holly Alexandra Lewis as a director on 3 October 2016 (2 pages)
25 October 2016	Appointment of Miss Holly Alexandra Lewis as a director on 3 October 2016 (2 pages)
25 October 2016	Appointment of Ms Maria Krystyna Smith as a director on 3 October 2016 (2 pages)
25 October 2016	Appointment of Ms Maria Krystyna Smith as a director on 3 October 2016 (2 pages)
14 July 2016	Termination of appointment of Thomas Dyckhoff as a director on 13 June 2016 (1 page)
14 July 2016	Termination of appointment of Thomas Dyckhoff as a director on 13 June 2016 (1 page)
14 July 2016	Appointment of Mr Dries Bruno Vande Velde as a director on 7 March 2016 (2 pages)
14 July 2016	Appointment of Mr Dries Bruno Vande Velde as a director on 7 March 2016 (2 pages)
2 March 2016	Annual return made up to 16 February 2016 no member list (8 pages)
2 March 2016	Annual return made up to 16 February 2016 no member list (8 pages)
1 March 2016	Termination of appointment of Vijay Kumar Thakur as a director on 17 February 2016 (1 page)
1 March 2016	Termination of appointment of Vijay Kumar Thakur as a director on 17 February 2016 (1 page)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (23 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (23 pages)
17 February 2015	Annual return made up to 16 February 2015 no member list (8 pages)
17 February 2015	Annual return made up to 16 February 2015 no member list (8 pages)
16 February 2015	Termination of appointment of Sarah Mineko Ichioka as a secretary on 2 July 2014 (1 page)
16 February 2015	Termination of appointment of Sarah Mineko Ichioka as a secretary on 2 July 2014 (1 page)
16 February 2015	Termination of appointment of Sarah Mineko Ichioka as a secretary on 2 July 2014 (1 page)
5 January 2015	Full accounts made up to 31 March 2014 (23 pages)
5 January 2015	Full accounts made up to 31 March 2014 (23 pages)
18 June 2014	Registered office address changed from , C/O Hw Fisher & Company, 11/15 William Road, London, NW1 3ER, England on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from , C/O Hw Fisher & Company, 11/15 William Road, London, NW1 3ER, England on 18 June 2014 (1 page)
17 June 2014	Registered office address changed from , 136-148 Tooley Street, London, Greater London, SE1 2TU on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from , 136-148 Tooley Street, London, Greater London, SE1 2TU on 17 June 2014 (1 page)
12 June 2014	Register inspection address has been changed from Magdalen House 136-148 Tooley Street London Greater London SE1 2TU (1 page)
12 June 2014	Register inspection address has been changed from Magdalen House 136-148 Tooley Street London Greater London SE1 2TU (1 page)
29 November 2013	Annual return made up to 8 November 2013 no member list (9 pages)
29 November 2013	Annual return made up to 8 November 2013 no member list (9 pages)
29 November 2013	Annual return made up to 8 November 2013 no member list (9 pages)
28 November 2013	Termination of appointment of Erica Bolton as a director (1 page)
28 November 2013	Termination of appointment of Nigel Coates as a director (1 page)
28 November 2013	Appointment of Professor Robert Maclean Mull as a director (2 pages)
28 November 2013	Appointment of Professor Robert Maclean Mull as a director (2 pages)
28 November 2013	Termination of appointment of Brian Clarke as a director (1 page)
28 November 2013	Termination of appointment of Erica Bolton as a director (1 page)
28 November 2013	Termination of appointment of Brian Clarke as a director (1 page)
28 November 2013	Termination of appointment of Nigel Coates as a director (1 page)
1 November 2013	Full accounts made up to 31 March 2013 (24 pages)
1 November 2013	Full accounts made up to 31 March 2013 (24 pages)
25 October 2013	Satisfaction of charge 5 in full (4 pages)
25 October 2013	Satisfaction of charge 2 in full (4 pages)
25 October 2013	Satisfaction of charge 4 in full (4 pages)
25 October 2013	Satisfaction of charge 5 in full (4 pages)
25 October 2013	Satisfaction of charge 1 in full (4 pages)
25 October 2013	Satisfaction of charge 3 in full (4 pages)
25 October 2013	Satisfaction of charge 4 in full (4 pages)
25 October 2013	Satisfaction of charge 3 in full (4 pages)
25 October 2013	Satisfaction of charge 2 in full (4 pages)
25 October 2013	Satisfaction of charge 1 in full (4 pages)
26 September 2013	Termination of appointment of Patrick Robinson as a director (1 page)
26 September 2013	Termination of appointment of Patrick Robinson as a director (1 page)
11 June 2013	Appointment of Mr Matthew Graham White as a director (2 pages)
11 June 2013	Appointment of Mr Matthew Graham White as a director (2 pages)
7 June 2013	Appointment of Mr Simon Allford as a director (2 pages)
7 June 2013	Appointment of Mr Simon Allford as a director (2 pages)
14 May 2013	Auditor's resignation (1 page)
14 May 2013	Auditor's resignation (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (23 pages)
21 December 2012	Full accounts made up to 31 March 2012 (23 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
14 November 2012	Annual return made up to 8 November 2012 no member list (8 pages)
14 November 2012	Annual return made up to 8 November 2012 no member list (8 pages)
14 November 2012	Annual return made up to 8 November 2012 no member list (8 pages)
14 November 2012	Appointment of Peter Wynne Rees as a director (2 pages)
14 November 2012	Appointment of Peter Wynne Rees as a director (2 pages)
13 November 2012	Appointment of Eric Owen Parry as a director (2 pages)
13 November 2012	Appointment of Eric Owen Parry as a director (2 pages)
13 November 2012	Appointment of Vijay Kumar Thakur as a director (2 pages)
13 November 2012	Appointment of Thomas Dyckhoff as a director (2 pages)
13 November 2012	Appointment of Ms Bettina Von Hase as a director (2 pages)
13 November 2012	Appointment of Vijay Kumar Thakur as a director (2 pages)
13 November 2012	Appointment of Thomas Dyckhoff as a director (2 pages)
13 November 2012	Appointment of Ms Bettina Von Hase as a director (2 pages)
7 November 2012	Termination of appointment of Jasper Conran as a director (1 page)
7 November 2012	Termination of appointment of Carole Conrad as a director (1 page)
7 November 2012	Termination of appointment of Gillian Hicks as a director (1 page)
7 November 2012	Termination of appointment of Jasper Conran as a director (1 page)
7 November 2012	Termination of appointment of William Hugill as a director (1 page)
7 November 2012	Termination of appointment of Carole Conrad as a director (1 page)
7 November 2012	Termination of appointment of Gillian Hicks as a director (1 page)
7 November 2012	Termination of appointment of William Hugill as a director (1 page)
6 December 2011	Annual return made up to 8 November 2011 no member list (7 pages)
6 December 2011	Annual return made up to 8 November 2011 no member list (7 pages)
6 December 2011	Annual return made up to 8 November 2011 no member list (7 pages)
5 December 2011	Director's details changed for Carole Maureen Conrad on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Nigel Martin Coates on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Erica Jane Bolton on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for William Nigel Hugill on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Farshid Moussavi on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Farshid Moussavi on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Carole Maureen Conrad on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Gillian Claire Hicks on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Gillian Claire Hicks on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Carole Maureen Conrad on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for William Nigel Hugill on 5 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Ms Sarah Mineko Ichioka on 5 December 2011 (1 page)
5 December 2011	Secretary's details changed for Ms Sarah Mineko Ichioka on 5 December 2011 (1 page)
5 December 2011	Secretary's details changed for Ms Sarah Mineko Ichioka on 5 December 2011 (1 page)
5 December 2011	Director's details changed for Mr Nigel Martin Coates on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Patrick Robinson on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Professor Brian Clarke on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Professor Brian Clarke on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Nigel Martin Coates on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for William Nigel Hugill on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Patrick Robinson on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Patrick Robinson on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Gillian Claire Hicks on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Erica Jane Bolton on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Farshid Moussavi on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Erica Jane Bolton on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Professor Brian Clarke on 5 December 2011 (2 pages)
28 November 2011	Appointment of Mr Patrick Robinson as a director (1 page)
28 November 2011	Appointment of Ms Sarah Mineko Ichioka as a secretary (1 page)
28 November 2011	Appointment of Ms Sarah Mineko Ichioka as a secretary (1 page)
28 November 2011	Appointment of Mr Patrick Robinson as a director (1 page)
20 October 2011	Full accounts made up to 31 March 2011 (24 pages)
20 October 2011	Full accounts made up to 31 March 2011 (24 pages)
30 December 2010	Full accounts made up to 31 March 2010 (23 pages)
30 December 2010	Full accounts made up to 31 March 2010 (23 pages)
22 November 2010	Annual return made up to 8 November 2010 no member list (11 pages)
22 November 2010	Annual return made up to 8 November 2010 no member list (11 pages)
22 November 2010	Annual return made up to 8 November 2010 no member list (11 pages)
16 November 2010	Appointment of Professor Hanif Mohamed Kara as a director (2 pages)
16 November 2010	Appointment of Professor Hanif Mohamed Kara as a director (2 pages)
12 November 2010	Appointment of Obe Jasper Alexander Thirlby Conran as a director (2 pages)
12 November 2010	Appointment of Obe Jasper Alexander Thirlby Conran as a director (2 pages)
31 January 2010	Full accounts made up to 31 March 2009 (22 pages)
31 January 2010	Full accounts made up to 31 March 2009 (22 pages)
26 January 2010	Director's details changed for Carole Maureen Conrad on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Gillian Claire Hicks on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for William Nigel Hugill on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Erica Jane Bolton on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 8 November 2009 no member list (6 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Gillian Claire Hicks on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Professor Brian Clarke on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Professor Brian Clarke on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 8 November 2009 no member list (6 pages)
26 January 2010	Director's details changed for Erica Jane Bolton on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 8 November 2009 no member list (6 pages)
26 January 2010	Director's details changed for Carole Maureen Conrad on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for William Nigel Hugill on 26 January 2010 (2 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
23 June 2009	Director appointed farshid moussavi (2 pages)
23 June 2009	Director appointed gillian claire hicks (2 pages)
23 June 2009	Director appointed gillian claire hicks (2 pages)
23 June 2009	Director appointed farshid moussavi (2 pages)
6 June 2009	Registered office changed on 06/06/2009 from, somerset house south building, strand, london, WC2R 1LA (1 page)
6 June 2009	Registered office changed on 06/06/2009 from, somerset house south building, strand, london, WC2R 1LA (1 page)
15 December 2008	Annual return made up to 08/11/08 (3 pages)
15 December 2008	Appointment terminated director amanda levete (1 page)
15 December 2008	Appointment terminated director amanda levete (1 page)
15 December 2008	Appointment terminated secretary rowan moore (1 page)
15 December 2008	Appointment terminated secretary rowan moore (1 page)
15 December 2008	Annual return made up to 08/11/08 (3 pages)
4 December 2008	Full accounts made up to 31 March 2008 (22 pages)
4 December 2008	Full accounts made up to 31 March 2008 (22 pages)
4 July 2008	Registered office changed on 04/07/2008 from, 2A kingsway place, sans walk, london, EC1R 0LS (1 page)
4 July 2008	Registered office changed on 04/07/2008 from, 2A kingsway place, sans walk, london, EC1R 0LS (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (22 pages)
2 February 2008	Full accounts made up to 31 March 2007 (22 pages)
9 November 2007	Annual return made up to 08/11/07 (2 pages)
9 November 2007	Annual return made up to 08/11/07 (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Annual return made up to 08/11/06 (3 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Annual return made up to 08/11/06 (3 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director's particulars changed (1 page)
15 December 2006	Full accounts made up to 31 March 2006 (22 pages)
15 December 2006	Full accounts made up to 31 March 2006 (22 pages)
6 February 2006	Return made up to 08/11/05; amending return (8 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Return made up to 08/11/05; amending return (8 pages)
31 January 2006	Annual return made up to 08/11/05 (3 pages)
31 January 2006	Annual return made up to 08/11/05 (3 pages)
31 January 2006	New director appointed (1 page)
31 January 2006	New director appointed (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 March 2005 (23 pages)
7 November 2005	Full accounts made up to 31 March 2005 (23 pages)
27 October 2005	Registered office changed on 27/10/05 from: 60 bastwick street, london, EC1V 3TN (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 60 bastwick street, london, EC1V 3TN (1 page)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
14 January 2005	Full accounts made up to 31 March 2004 (21 pages)
14 January 2005	Full accounts made up to 31 March 2004 (21 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Annual return made up to 08/11/04 363(288) ‐ Director's particulars changed (8 pages)
2 December 2004	Annual return made up to 08/11/04 363(288) ‐ Director's particulars changed (8 pages)
12 February 2004	New director appointed (3 pages)
12 February 2004	New director appointed (3 pages)
26 November 2003	New director appointed (1 page)
26 November 2003	New director appointed (1 page)
14 November 2003	Annual return made up to 08/11/03 363(288) ‐ Director's particulars changed (7 pages)
14 November 2003	Annual return made up to 08/11/03 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Full accounts made up to 31 March 2003 (23 pages)
9 October 2003	Full accounts made up to 31 March 2003 (23 pages)
4 May 2003	Full accounts made up to 31 March 2002 (20 pages)
4 May 2003	Full accounts made up to 31 March 2002 (20 pages)
11 December 2002	Annual return made up to 08/11/02 363(288) ‐ Secretary resigned (7 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Annual return made up to 08/11/02 363(288) ‐ Secretary resigned (7 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
15 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Annual return made up to 08/11/01 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
10 December 2001	New director appointed (4 pages)
10 December 2001	Annual return made up to 08/11/01 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
10 December 2001	Secretary's particulars changed (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Secretary's particulars changed (1 page)
10 December 2001	New director appointed (4 pages)
10 December 2001	New director appointed (2 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
19 December 2000	Registered office changed on 19/12/00 from: 60 bastwick street, london, EC1V 3TN (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 60 bastwick street, london, EC1V 3TN (1 page)
18 December 2000	Full accounts made up to 31 March 2000 (20 pages)
18 December 2000	Annual return made up to 08/11/00 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
18 December 2000	Annual return made up to 08/11/00 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
18 December 2000	Full accounts made up to 31 March 2000 (20 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Full accounts made up to 31 March 1999 (11 pages)
27 January 2000	Annual return made up to 08/11/99 363(288) ‐ Director resigned (8 pages)
27 January 2000	Annual return made up to 08/11/99 363(288) ‐ Director resigned (8 pages)
27 January 2000	Full accounts made up to 31 March 1999 (11 pages)
24 January 1999	Full accounts made up to 31 March 1998 (11 pages)
24 January 1999	Full accounts made up to 31 March 1998 (11 pages)
11 January 1999	Annual return made up to 08/11/98 363(288) ‐ Director's particulars changed (8 pages)
11 January 1999	Annual return made up to 08/11/98 363(288) ‐ Director's particulars changed (8 pages)
8 January 1999	New director appointed (3 pages)
8 January 1999	New director appointed (3 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
12 March 1998	Annual return made up to 08/11/97 363(288) ‐ Director resigned (8 pages)
12 March 1998	Annual return made up to 08/11/97 363(288) ‐ Director resigned (8 pages)
22 October 1997	Full accounts made up to 31 March 1997 (11 pages)
22 October 1997	Full accounts made up to 31 March 1997 (11 pages)
7 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1997	Memorandum and Articles of Association (21 pages)
7 October 1997	Memorandum and Articles of Association (21 pages)
7 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
27 December 1996	Annual return made up to 08/11/96 (8 pages)
27 December 1996	Annual return made up to 08/11/96 (8 pages)
27 December 1996	Secretary resigned (2 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Secretary resigned (2 pages)
27 December 1996	New secretary appointed (2 pages)
5 September 1996	Full accounts made up to 31 March 1996 (9 pages)
5 September 1996	Full accounts made up to 31 March 1996 (9 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
16 January 1996	Annual return made up to 08/11/95 (8 pages)
16 January 1996	Annual return made up to 08/11/95 (8 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
22 August 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
22 August 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
14 June 1995	Full accounts made up to 31 December 1994 (9 pages)
14 June 1995	Full accounts made up to 31 December 1994 (9 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (6 pages)
9 April 1995	Director resigned (6 pages)
9 April 1995	New director appointed (6 pages)
9 April 1995	Director resigned (6 pages)
3 November 1994	Director resigned (2 pages)
3 November 1994	Director resigned (2 pages)
28 November 1993	New director appointed (2 pages)
28 November 1993	New director appointed (2 pages)
12 August 1992	Director resigned (2 pages)
12 August 1992	Director resigned (2 pages)
31 July 1992	Secretary resigned;new secretary appointed (2 pages)
31 July 1992	Secretary resigned;new secretary appointed (2 pages)
23 July 1992	New director appointed (2 pages)
23 July 1992	New director appointed (2 pages)
8 November 1991	Incorporation (40 pages)
8 November 1991	Incorporation (40 pages)

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