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01934865 Limited CANARY WHARF

01934865 Limited was officially closed on 2023-06-30. 01934865 was a private limited company that could have been found at Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E14 4HD, London. This company (formally started on 1985-07-31).
Director Kevin L..
Director John A..
Moving on to the secretaries, we can name: Carol M..

The company was classified as "architectural, technical consult" (7420). According to the official database, there was a name change on 2017-03-15 and their previous name was John Allen Associates. 2008-09-11 was the date of the latest annual return.

01934865 Limited Address / Contact

Office Address Pkf Geoffrey Martin & Co
Office Address2 15 Westferry Circus
Town Canary Wharf
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01934865
Date of Incorporation Wed, 31st Jul 1985
Date of Dissolution Fri, 30th Jun 2023
Industry Architectural, technical consult
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Jan 2010
Account last made up date Mon, 31st Mar 2008
Next confirmation statement due date Sun, 25th Sep 2016
Return last made up date Thu, 11th Sep 2008

Company staff

Kevin L.

Position: Director


John A.

Position: Director


Carol M.

Position: Secretary


Ronald H.

Position: Director

Resigned: 10 September 1993

Dennis S.

Position: Director

Resigned: 31 July 2005

Peter G.

Position: Director

Resigned: 31 October 2003

Christopher B.

Position: Director

Resigned: 03 March 2000

Michael W.

Position: Director

Appointed: 06 April 1994

Resigned: 30 June 2003

Francis P.

Position: Secretary

Appointed: 20 October 1992

Resigned: 11 September 1993

Company previous names

John Allen Associates March 15, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 11th, December 2008
Free Download (13 pages)

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