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CONSARC CONSULTING ARCHITECTS LIMITED

Company summary

Company number: 02916564
Status: ACTIVE
Incorporated / age: 7 April 199432 years
Registered office: 1 Canal Side Studios, 8-14 St Pancras Way, Camden, London, NW1 0QG
Accounts due: 30 November 2026
Confirmation statement due: 21 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 02:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Canal Side Studios, 8-14 St Pancras Way, Camden, London, NW1 0QG
Nature of business
Architectural activities
Previous company names
CONSARC DESIGN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICKARD, Elizabeth Jane ACTIVE	Secretary	01 Dec 2005				34 West Hill Park, Highgate, London, N6 6ND
PICKARD, Elizabeth Jane ACTIVE	Director	01 Feb 1997		England	December 1969	34 West Hill Park, Highgate, London, N6 6ND
BRETHERTON, John Andrew RESIGNED	Secretary	18 Dec 1996	31 May 2002			4 Palfrey Place, London, SW8 1PA
HICKEY, Gloria Dawn RESIGNED	Secretary	01 Jun 2002	30 Nov 2005			159 Castle Way, West Malling, Kent, ME19 5HW
RILEY, Alan Edward RESIGNED	Secretary	07 Apr 1994	18 Dec 1996			13 Hambledon Road, London, SW18 5UD
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	07 Apr 1994	07 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
BELL, Thomas James RESIGNED	Director	01 Jan 2010	15 Mar 2012	Uk	March 1977	1 Canal Side Studios, 8-14 St Pancras Way, London, NW1 0QG
BOSCHERINI, Giuseppe RESIGNED	Director	08 Jan 2003	25 Jun 2004	United Kingdom	December 1963	2, Cannons Barns High Street, Milton, Oxon, OX14 4ER, United Kingdom
BRETHERTON, John Andrew RESIGNED	Director	07 Apr 1994	31 May 2002		March 1950	4 Palfrey Place, London, SW8 1PA
CARLE, Steven RESIGNED	Director	01 Feb 1997	31 Aug 1998		February 1964	126 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HB
CROPPER, Peter John RESIGNED	Director	21 Feb 1997	14 Mar 2017	England	February 1940	Somerton Randle Farm, Somerton, Somerset, TA11 7HW
RILEY, Alan Edward RESIGNED	Director	07 Apr 1994	18 Dec 1996		March 1946	13 Hambledon Road, London, SW18 5UD
SUTCLIFFE, Thomas Michael RESIGNED	Director	07 Apr 1994	31 Oct 1998		October 1933	School Cottages, Newgate Street, Hertford, Hertfordshire, SG13 8RA
WARE, Susan Caroline RESIGNED	Director	30 Jan 2003	01 Apr 2024	United Kingdom	April 1948	42 Felden Street, London, SW6 5AF
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	07 Apr 1994	07 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	07 Apr 1994	07 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

PICKARD, Elizabeth Jane ACTIVE
Role: Secretary
Appointed on: 01 Dec 2005
Address: 34 West Hill Park, Highgate, London, N6 6ND

PICKARD, Elizabeth Jane ACTIVE
Role: Director
Appointed on: 01 Feb 1997
Country of Residence: England
Date of birth: December 1969
Address: 34 West Hill Park, Highgate, London, N6 6ND

BRETHERTON, John Andrew RESIGNED
Role: Secretary
Appointed on: 18 Dec 1996
Resigned on: 31 May 2002
Address: 4 Palfrey Place, London, SW8 1PA

HICKEY, Gloria Dawn RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 30 Nov 2005
Address: 159 Castle Way, West Malling, Kent, ME19 5HW

RILEY, Alan Edward RESIGNED
Role: Secretary
Appointed on: 07 Apr 1994
Resigned on: 18 Dec 1996
Address: 13 Hambledon Road, London, SW18 5UD

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Apr 1994
Resigned on: 07 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BELL, Thomas James RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 15 Mar 2012
Country of Residence: Uk
Date of birth: March 1977
Address: 1 Canal Side Studios, 8-14 St Pancras Way, London, NW1 0QG

BOSCHERINI, Giuseppe RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 25 Jun 2004
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 2, Cannons Barns High Street, Milton, Oxon, OX14 4ER, United Kingdom

BRETHERTON, John Andrew RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 31 May 2002
Date of birth: March 1950
Address: 4 Palfrey Place, London, SW8 1PA

CARLE, Steven RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Aug 1998
Date of birth: February 1964
Address: 126 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HB

CROPPER, Peter John RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: February 1940
Address: Somerton Randle Farm, Somerton, Somerset, TA11 7HW

RILEY, Alan Edward RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 18 Dec 1996
Date of birth: March 1946
Address: 13 Hambledon Road, London, SW18 5UD

WARE, Susan Caroline RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 42 Felden Street, London, SW6 5AF

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Apr 1994
Resigned on: 07 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Apr 1994
Resigned on: 07 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG