ASSAEL ARCHITECTURE LIMITED

Company summary

Company number: 02933452
Status: ACTIVE
Incorporated / age: 26 May 199432 years
Registered office: 123 Upper Richmond Road, Putney, London, SW15 2TL
Accounts due: 28 February 2027
Confirmation statement due: 14 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 13:57 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
123 Upper Richmond Road, Putney, London, SW15 2TL
Nature of business
Other engineering activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REILLY, Gillian Louise ACTIVE	Secretary	24 Aug 1998				123, Upper Richmond Road, Putney, London, SW15 2TL
ASSAEL, John Sydney ACTIVE	Director	26 May 1994		England	December 1950	123, Upper Richmond Road, Putney, London, SW15 2TL
CHAPMAN-CAVANAGH, Timothy John ACTIVE	Director	01 Feb 2021		England	November 1974	123, Upper Richmond Road, Putney, London, SW15 2TL, United Kingdom
LADHAMS, Peter James ACTIVE	Director	01 Jan 2019		United Kingdom	April 1977	123, Upper Richmond Road, Putney, London, SW15 2TL, England
PEDLEY, Russell Martin ACTIVE	Director	26 May 1994		United Kingdom	February 1960	123, Upper Richmond Road, Putney, London, SW15 2TL
REILLY, Gillian Louise ACTIVE	Director	01 Feb 2021		United Kingdom	July 1965	123, Upper Richmond Road, Putney, London, SW15 2TL, United Kingdom
PEDLEY, Russell Martin RESIGNED	Secretary	26 May 1994	24 Aug 1998			58 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BY
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 May 1994	26 May 1994			788-790 Finchley Road, London, NW11 7TJ
BADMAN, John Edward RESIGNED	Director	01 Jun 2012	30 Sep 2014	England	September 1977	Studio 13, 50 Carnwath Road, Fulham, London, SW6 3EG, England
BANGS, Phillip John RESIGNED	Director	26 May 1994	08 Jun 1998		March 1949	18 Glebe Close, Holmer Green, High Wycombe, Bucks, HP15 6UY
CAIRNS, Niall RESIGNED	Director	01 Oct 2007	01 Dec 2015		June 1972	19 Dolphin House, Smugglers Way, London, SW18 1DE
GAYLORD, Christopher Richard RESIGNED	Director	01 Dec 2003	24 Feb 2006		December 1959	26 Ravensdon Street, London, SE11 4AR
GREASLEY, Gregory David RESIGNED	Director	01 Oct 2007	01 Dec 2015	England	March 1969	16 East Bank Road, Hampton Hill, Middlesex, TW12 1RP
KRIKLER, Félicie Christiane Isabelle RESIGNED	Director	01 Feb 2021	03 Jan 2025	England	April 1976	123, Upper Richmond Road, Putney, London, SW15 2TL
LADHAMS, Peter James RESIGNED	Director	01 Jun 2014	01 Dec 2015	England	April 1977	Studio 13, 50 Carnwath Road, Fulham, London, SW6 3EG, England
O'HAGAN, Rory Kevin RESIGNED	Director	01 Feb 2021	02 Feb 2024	England	October 1978	123 Upper Richmond Road, Putney, London, SW15 2TL, England
SHAW, Chris Mark RESIGNED	Director	01 Oct 2007	12 Apr 2010		May 1956	46 Kingshurst Road, Lee, London, SE12 9LB
THANYAKITTIKUL, Loren RESIGNED	Director	01 Feb 2021	17 Jun 2022	Australia	July 1978	123 Upper Richmond Road, Putney, London, SW15 2TL, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	26 May 1994	26 May 1994			788-790 Finchley Road, London, NW11 7TJ

REILLY, Gillian Louise ACTIVE
Role: Secretary
Appointed on: 24 Aug 1998
Address: 123, Upper Richmond Road, Putney, London, SW15 2TL

ASSAEL, John Sydney ACTIVE
Role: Director
Appointed on: 26 May 1994
Country of Residence: England
Date of birth: December 1950
Address: 123, Upper Richmond Road, Putney, London, SW15 2TL

CHAPMAN-CAVANAGH, Timothy John ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: November 1974
Address: 123, Upper Richmond Road, Putney, London, SW15 2TL, United Kingdom

LADHAMS, Peter James ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 123, Upper Richmond Road, Putney, London, SW15 2TL, England

PEDLEY, Russell Martin ACTIVE
Role: Director
Appointed on: 26 May 1994
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 123, Upper Richmond Road, Putney, London, SW15 2TL

REILLY, Gillian Louise ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 123, Upper Richmond Road, Putney, London, SW15 2TL, United Kingdom

PEDLEY, Russell Martin RESIGNED
Role: Secretary
Appointed on: 26 May 1994
Resigned on: 24 Aug 1998
Address: 58 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BY

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 May 1994
Resigned on: 26 May 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

BADMAN, John Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: September 1977
Address: Studio 13, 50 Carnwath Road, Fulham, London, SW6 3EG, England

BANGS, Phillip John RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 08 Jun 1998
Date of birth: March 1949
Address: 18 Glebe Close, Holmer Green, High Wycombe, Bucks, HP15 6UY

CAIRNS, Niall RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 01 Dec 2015
Date of birth: June 1972
Address: 19 Dolphin House, Smugglers Way, London, SW18 1DE

GAYLORD, Christopher Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 24 Feb 2006
Date of birth: December 1959
Address: 26 Ravensdon Street, London, SE11 4AR

GREASLEY, Gregory David RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: March 1969
Address: 16 East Bank Road, Hampton Hill, Middlesex, TW12 1RP

KRIKLER, Félicie Christiane Isabelle RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 03 Jan 2025
Country of Residence: England
Date of birth: April 1976
Address: 123, Upper Richmond Road, Putney, London, SW15 2TL

LADHAMS, Peter James RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: April 1977
Address: Studio 13, 50 Carnwath Road, Fulham, London, SW6 3EG, England

O'HAGAN, Rory Kevin RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 02 Feb 2024
Country of Residence: England
Date of birth: October 1978
Address: 123 Upper Richmond Road, Putney, London, SW15 2TL, England

SHAW, Chris Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 12 Apr 2010
Date of birth: May 1956
Address: 46 Kingshurst Road, Lee, London, SE12 9LB

THANYAKITTIKUL, Loren RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 17 Jun 2022
Country of Residence: Australia
Date of birth: July 1978
Address: 123 Upper Richmond Road, Putney, London, SW15 2TL, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 May 1994
Resigned on: 26 May 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.