GMW Architects International Limited

Company Name	GMW Architects International Limited
Company Status	Dissolved
Company Number	05650225
Category	Private Limited Company
Incorporation Date	9 December 2005(18 years, 4 months ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Darren Edwin Comber
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2015(9 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 17 October 2023)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mr Anthony Michael Olliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2015(9 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 17 October 2023)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mr Terence Gibbin Brown
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	24 West Hill Road London SW18 1LN

Director Name	Mr Lyn Edwards
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 4 2 Vicarage Gate London W8 4HH

Secretary Name	Philip Anthony Coogan
Nationality	British
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	42 Offchurch Lane Radford Semele Leamington Spa Warwickshire CV31 1TN

Director Name	Mr Maurice Eugene Frederick Rosario
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Hamilton 32 Elm Park Road Pinner Middlesex HA5 3LH

Director Name	Timothy Guy Hardingham
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	La Roca Black Hill Lingfield West Sussex RH16 2HF

Director Name	Christopher Wayne Allwood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 July 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	23 Station Road Mursley Milton Keynes Buckinghamshire MK17 0SA

Director Name	David Richard Hughes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 July 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	28 Cofthall Gardens Twickenham TW1 4HJ

Director Name	John Andrew Jackson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 July 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	43 Craigton Road Eltham London SE9 1QE

Secretary Name	Mr Andrew John McCarthy
Nationality	British
Status	Resigned
Appointed	13 July 2009(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	42 Tollers Lane Old Coulsdon Surrey CR5 1BB

Director Name	Mr Jonathan Goy Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2018)
Role	Architect
Country of Residence	England
Correspondence Address	77 Endell Street London WC2H 9DZ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.gmw-architects.com
Telephone	020 79378020
Telephone region	London

Location

Registered Address	77 Endell Street London WC2H 9DZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christopher Allwood 50.00% Ordinary
1 at £1	John Jackson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£1,668
Current Liabilities	£321,025

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

22 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
23 June 2020	Full accounts made up to 31 July 2019 (17 pages)
17 December 2019	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
17 December 2019	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
16 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
19 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
5 December 2018	Full accounts made up to 31 July 2018 (17 pages)
5 October 2018	Termination of appointment of Jonathan Goy Hill as a director on 28 September 2018 (1 page)
13 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
5 December 2017	Full accounts made up to 31 July 2017 (19 pages)
5 December 2017	Full accounts made up to 31 July 2017 (19 pages)
6 February 2017	Full accounts made up to 31 July 2016 (18 pages)
6 February 2017	Full accounts made up to 31 July 2016 (18 pages)
16 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
18 August 2015	Appointment of Mr Anthony Michael Olliff as a director on 1 August 2015 (2 pages)
18 August 2015	Appointment of Mr Darren Edwin Comber as a director on 1 August 2015 (2 pages)
18 August 2015	Termination of appointment of Andrew John Mccarthy as a secretary on 31 July 2015 (1 page)
18 August 2015	Termination of appointment of John Andrew Jackson as a director on 31 July 2015 (1 page)
18 August 2015	Current accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
18 August 2015	Appointment of Mr Jonathan Goy Hill as a director on 1 August 2015 (2 pages)
18 August 2015	Appointment of Mr Anthony Michael Olliff as a director on 1 August 2015 (2 pages)
18 August 2015	Current accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
18 August 2015	Appointment of Mr Jonathan Goy Hill as a director on 1 August 2015 (2 pages)
18 August 2015	Termination of appointment of Andrew John Mccarthy as a secretary on 31 July 2015 (1 page)
18 August 2015	Appointment of Mr Jonathan Goy Hill as a director on 1 August 2015 (2 pages)
18 August 2015	Appointment of Mr Anthony Michael Olliff as a director on 1 August 2015 (2 pages)
18 August 2015	Appointment of Mr Darren Edwin Comber as a director on 1 August 2015 (2 pages)
18 August 2015	Termination of appointment of John Andrew Jackson as a director on 31 July 2015 (1 page)
18 August 2015	Appointment of Mr Darren Edwin Comber as a director on 1 August 2015 (2 pages)
14 August 2015	Termination of appointment of Maurice Eugene Frederick Rosario as a director on 31 July 2015 (1 page)
14 August 2015	Registered office address changed from Battersea Studios 2 82 Silverthorne Road London SW8 3HE to 77 Endell Street London WC2H 9DZ on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Christopher Wayne Allwood as a director on 31 July 2015 (1 page)
14 August 2015	Termination of appointment of David Richard Hughes as a director on 31 July 2015 (1 page)
14 August 2015	Termination of appointment of Lyn Edwards as a director on 31 July 2015 (1 page)
14 August 2015	Registered office address changed from , Battersea Studios 2 82 Silverthorne Road, London, SW8 3HE to 77 Endell Street London WC2H 9DZ on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Lyn Edwards as a director on 31 July 2015 (1 page)
14 August 2015	Termination of appointment of Christopher Wayne Allwood as a director on 31 July 2015 (1 page)
14 August 2015	Termination of appointment of Maurice Eugene Frederick Rosario as a director on 31 July 2015 (1 page)
14 August 2015	Termination of appointment of David Richard Hughes as a director on 31 July 2015 (1 page)
28 January 2015	Termination of appointment of Timothy Guy Hardingham as a director on 1 January 2015 (1 page)
28 January 2015	Termination of appointment of Timothy Guy Hardingham as a director on 1 January 2015 (1 page)
28 January 2015	Termination of appointment of Timothy Guy Hardingham as a director on 1 January 2015 (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (10 pages)
15 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (10 pages)
15 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (10 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (9 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (9 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (9 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (9 pages)
12 December 2012	Registered office address changed from Battersea Studios 2 82 Silverthorne Road London SW8 3HE United Kingdom on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Battersea Studios 2 82 Silverthorne Road London SW8 3HE SW8 3HE United Kingdom on 12 December 2012 (1 page)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (9 pages)
12 December 2012	Registered office address changed from , Battersea Studios 2 82 Silverthorne Road, London, SW8 3HE, SW8 3HE, United Kingdom on 12 December 2012 (1 page)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (9 pages)
12 December 2012	Registered office address changed from , Battersea Studios 2 82 Silverthorne Road, London, SW8 3HE, United Kingdom on 12 December 2012 (1 page)
12 September 2012	Registered office address changed from , Gmw Architects, 239 Kensington High Street, London, W8 6SL on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from Gmw Architects 239 Kensington High Street London W8 6SL on 12 September 2012 (1 page)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (9 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
5 January 2011	Director's details changed for David Richard Highes on 9 December 2010 (2 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
5 January 2011	Director's details changed for David Richard Highes on 9 December 2010 (2 pages)
5 January 2011	Director's details changed for David Richard Highes on 9 December 2010 (2 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Maurice Eugene Frederick Rosario on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Christopher Wayne Allwood on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
22 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for David Richard Highes on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Timothy Guy Hardingham on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Timothy Guy Hardingham on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for John Andrew Jackson on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for David Richard Highes on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Maurice Eugene Frederick Rosario on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Christopher Wayne Allwood on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for John Andrew Jackson on 22 January 2010 (2 pages)
6 August 2009	Director appointed timothy guy hardingham (1 page)
6 August 2009	Director appointed timothy guy hardingham (1 page)
6 August 2009	Director appointed christopher wayne allwood (1 page)
6 August 2009	Director appointed john andrew jackson (1 page)
6 August 2009	Secretary appointed andrew john mccarthy (1 page)
6 August 2009	Director appointed david richard highes (1 page)
6 August 2009	Director appointed christopher wayne allwood (1 page)
6 August 2009	Director appointed david richard highes (1 page)
6 August 2009	Secretary appointed andrew john mccarthy (1 page)
6 August 2009	Director appointed john andrew jackson (1 page)
18 May 2009	Appointment terminated secretary philip coogan (1 page)
18 May 2009	Appointment terminated secretary philip coogan (1 page)
28 April 2009	Appointment terminated director terence brown (1 page)
28 April 2009	Appointment terminated director terence brown (1 page)
27 January 2009	Return made up to 09/12/08; full list of members (8 pages)
27 January 2009	Return made up to 09/12/08; full list of members (8 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 December 2007	Return made up to 09/12/07; full list of members (3 pages)
14 December 2007	Return made up to 09/12/07; full list of members (3 pages)
19 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
6 January 2007	Return made up to 09/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2007	Return made up to 09/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
31 July 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
9 December 2005	Incorporation (16 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Incorporation (16 pages)

GMW Architects International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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