Company Information for

GEOFFREY REID ASSOCIATES LIMITED

1 Hills Place, London, W1F 7SA,

Company Registration Number

02768889

Private Limited Company

Active - Proposal to Strike off

About Geoffrey Reid Associates Ltd

GEOFFREY REID ASSOCIATES LIMITED was founded on 1992-11-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Geoffrey Reid Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GEOFFREY REID ASSOCIATES LIMITED
Legal Registered Office
1 Hills Place
London
W1F 7SA
Other companies in WC2B

Filing Information

Company Number02768889
Date formed1992-11-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-10-31
Account next due31/07/2023
Latest filing return17/11/2015
Filing return next due15/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-06-15 05:26:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Charles Graham Marr Director DIRECTOR 2007-09-18 UNITED KINGDOM
Calum Alister Macdonald Director DIRECTOR 2007-09-18 SCOTLAND
Mark Howard Taylor Director DIRECTOR 2007-09-18 UNITED KINGDOM
George Barrie Sim Turnbull Director DIRECTOR 2007-09-18 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dw Company Services Limited Company Secretary 2013-05-28 2018-03-16
Sf Secretaries Limited Nominated Secretary 2007-09-18 2013-05-28
Anthony David Stanford Company Secretary 2000-01-01 2007-09-18
Geoffrey Alexander Reid Director 1992-12-15 2007-09-18
Elsa Jean Reid Company Secretary 1992-12-15 2000-01-01
Elsa Jean Reid Director 1992-12-15 2000-01-01
Swift Incorporations Limited Nominated Secretary 1992-11-30 1992-12-15
Instant Companies Limited Nominated Director 1992-11-30 1992-12-15

Related Directorships for Richard Charles Graham Marr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Graham Marr REID ARCHITECTURE BIRMINGHAM LIMITED.Director 2007-09-18 CURRENT 1992-11-30 Dissolved 2014-12-30
Richard Charles Graham Marr REID ARCHITECTURE LONDON LIMITED.Director 2007-09-18 CURRENT 1992-11-13 Dissolved 2014-12-30
Richard Charles Graham Marr JOHN R. HARRIS ARCHITECTS LIMITEDDirector 2007-09-18 CURRENT 1986-10-14 Dissolved 2014-12-30
Richard Charles Graham Marr REID ARCHITECTURE SCOTLAND LIMITED.Director 2007-09-18 CURRENT 1992-11-30 Dissolved 2014-12-30
Richard Charles Graham Marr 3DREID LIMITEDDirector 2005-04-04 CURRENT 2005-01-12 Active
Richard Charles Graham Marr 3D (ARCHITECTS) EDINBURGH LIMITEDDirector 1999-02-01 CURRENT 1998-08-12 Dissolved 2015-01-09
Richard Charles Graham Marr 3D (GROUP) LIMITEDDirector 1999-02-01 CURRENT 1998-09-11 Dissolved 2015-01-09
Richard Charles Graham Marr 3D (PROJECT MANAGEMENT) LIMITEDDirector 1997-04-17 CURRENT 1997-02-21 Dissolved 2015-01-09
Richard Charles Graham Marr 3D (GLASGOW) LIMITEDDirector 1990-10-01 CURRENT 1989-07-11 Dissolved 2015-01-09

Related Directorships for Calum Alister Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Calum Alister Macdonald 3DREID LONDON LIMITEDDirector 2017-01-13 CURRENT 2017-01-13 Active
Calum Alister Macdonald 3DREID SCOTLAND LIMITEDDirector 2017-01-12 CURRENT 2017-01-12 Active
Calum Alister Macdonald REID ARCHITECTURE BIRMINGHAM LIMITED.Director 2007-09-18 CURRENT 1992-11-30 Dissolved 2014-12-30
Calum Alister Macdonald REID ARCHITECTURE LONDON LIMITED.Director 2007-09-18 CURRENT 1992-11-13 Dissolved 2014-12-30
Calum Alister Macdonald JOHN R. HARRIS ARCHITECTS LIMITEDDirector 2007-09-18 CURRENT 1986-10-14 Dissolved 2014-12-30
Calum Alister Macdonald REID ARCHITECTURE SCOTLAND LIMITED.Director 2007-09-18 CURRENT 1992-11-30 Dissolved 2014-12-30
Calum Alister Macdonald 3D (PROJECT MANAGEMENT) LIMITEDDirector 2005-04-29 CURRENT 1997-02-21 Dissolved 2015-01-09
Calum Alister Macdonald 3D (GROUP) LIMITEDDirector 2005-04-29 CURRENT 1998-09-11 Dissolved 2015-01-09
Calum Alister Macdonald 3DREID LIMITEDDirector 2005-04-04 CURRENT 2005-01-12 Active
Calum Alister Macdonald 3D (ARCHITECTS) EDINBURGH LIMITEDDirector 1999-02-01 CURRENT 1998-08-12 Dissolved 2015-01-09
Calum Alister Macdonald 3D (GLASGOW) LIMITEDDirector 1997-01-06 CURRENT 1989-07-11 Dissolved 2015-01-09

Related Directorships for Mark Howard Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Howard Taylor 3DREID LIMITEDDirector 2006-04-03 CURRENT 2005-01-12 Active

Related Directorships for George Barrie Sim Turnbull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Barrie Sim Turnbull 3DREID LONDON LIMITEDDirector 2017-01-13 CURRENT 2017-01-13 Active
George Barrie Sim Turnbull 3DREID SCOTLAND LIMITEDDirector 2017-01-12 CURRENT 2017-01-12 Active
George Barrie Sim Turnbull REID ARCHITECTURE BIRMINGHAM LIMITED.Director 2007-09-18 CURRENT 1992-11-30 Dissolved 2014-12-30
George Barrie Sim Turnbull REID ARCHITECTURE LONDON LIMITED.Director 2007-09-18 CURRENT 1992-11-13 Dissolved 2014-12-30
George Barrie Sim Turnbull JOHN R. HARRIS ARCHITECTS LIMITEDDirector 2007-09-18 CURRENT 1986-10-14 Dissolved 2014-12-30
George Barrie Sim Turnbull REID ARCHITECTURE SCOTLAND LIMITED.Director 2007-09-18 CURRENT 1992-11-30 Dissolved 2014-12-30
George Barrie Sim Turnbull 3D (PROJECT MANAGEMENT) LIMITEDDirector 2005-04-29 CURRENT 1997-02-21 Dissolved 2015-01-09
George Barrie Sim Turnbull 3D (GROUP) LIMITEDDirector 2005-04-29 CURRENT 1998-09-11 Dissolved 2015-01-09
George Barrie Sim Turnbull 3DREID LIMITEDDirector 2005-04-04 CURRENT 2005-01-12 Active
George Barrie Sim Turnbull IMPRESS INTERNATIONAL MEDIA LTD.Director 2000-06-06 CURRENT 2000-06-06 Active
George Barrie Sim Turnbull 3D (GLASGOW) LIMITEDDirector 2000-03-27 CURRENT 1989-07-11 Dissolved 2015-01-09
George Barrie Sim Turnbull 3D (ARCHITECTS) EDINBURGH LIMITEDDirector 1999-02-01 CURRENT 1998-08-12 Dissolved 2015-01-09