THOMAS NUGENT ARCHITECTS LIMITED - LONDON


Company Profile Company Filings

Overview

THOMAS NUGENT ARCHITECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOMAS NUGENT ARCHITECTS LIMITED was incorporated 24 years ago on 28/04/1999 and has the registered number: 03761623. The accounts status is DORMANT and accounts are next due on 30/06/2024.

THOMAS NUGENT ARCHITECTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 BONHILL STREET
LONDON
EC2A 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STANLEY FRY Jun 1956 British Director 2022-12-31 CURRENT
MR ANTONY JOHN BARKWITH Mar 1980 British Director 2019-03-20 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-04-28 UNTIL 1999-04-28 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-28 UNTIL 1999-04-28 RESIGNED
POUNDMORE LTD Corporate Secretary 1999-04-28 UNTIL 2008-10-10 RESIGNED
MISS BEVERLEY ANN WRIGHT Dec 1958 British Director 2014-09-15 UNTIL 2019-03-28 RESIGNED
MR JAMES NICHOLAS EARLE THOMPSON Nov 1954 British Director 2013-04-02 UNTIL 2022-12-31 RESIGNED
MR THOMAS NUGENT Oct 1951 British Director 1999-04-28 UNTIL 2014-07-01 RESIGNED
MR DUNCAN ALFRED HARPER British Director 2008-10-10 UNTIL 2014-10-10 RESIGNED
MR ANISH KESHRA PATEL Secretary 2014-10-10 UNTIL 2016-06-27 RESIGNED
MR DUNCAN ALFRED HARPER British Secretary 2008-10-10 UNTIL 2014-10-10 RESIGNED
MR AARON MAX ELLIS Secretary 2016-06-27 UNTIL 2018-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aukett Swanke Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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