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Purcell Architecture Limited

11310436

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 BERMONDSEY SQUARE, LONDON, SE1 3UN
Incorporated 16/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71111
Architectural activities

Officers

Mr Mark William Goldspink

director · Since 16/04/2018

ARCHITECT

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Peter David Frederick Buist

director · Since 01/01/2021

ARCHITECT

BRITISH · ENGLAND · Age 44

Ms Tracy Karen Skovronek

director · Since 01/01/2021

ARCHITECT

BRITISH · AUSTRALIA · Age 48

Miss Elizabeth Mary Smith

director · Since 01/01/2021

ARCHITECT

BRITISH · ENGLAND · Age 46

Mr Alasdair Charles Winbow Travers

director · Since 01/01/2021

ARCHITECT

BRITISH · ENGLAND · Age 51

Mr Jonathan Alan Deeming

director · Since 01/07/2022

CHARTERED ARCHITECT

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Mr Mark William Goldspink

25–50% shares
25–50% votes

British · United Kingdom · Age 65

15, Bermondsey Square, London, SE1 3UN

Notified 16/04/2018

Purcell Trustees Limited

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

15, Bermondsey Square, London, SE1 3UN

Reg: 11962655 · England And Wales · Company Limited By Guarantee

Notified 30/04/2021

Former PSCs

Mr Andrew Robert Clark

Ceased 30/04/2021

Charges1 outstanding

Charge
satisfied

ANDREW ROBERT CLARK

Created 12/04/2021Registered 27/04/2021Satisfied 29/04/2026
Charge
outstanding

MARK WILLIAM GOLDSPINK

Created 12/04/2021Registered 27/04/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2019Registered 23/04/2019Satisfied 20/08/2021