TECTONICS ARCHITECTS LIMITED
LONDON

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Company number 04334255
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of TECTONICS ARCHITECTS LIMITED are www.tectonicsarchitects.co.uk, and www.tectonics-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tectonics Architects Limited is a Private Limited Company. The company registration number is 04334255. Tectonics Architects Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Tectonics Architects Limited is 28 Ely Place 3rd Floor London Ec1n 6td. . MEADOWS, Thomas Rory St John is a Secretary of the company. TULKENS, Bernard Jean Jacques is a Director of the company. Secretary VALHALLA SERVICES LIMITED has been resigned. Secretary CANUTE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MEADOWS, Thomas Rory St John
Appointed Date: 02 December 2003
Director
TULKENS, Bernard Jean Jacques
Appointed Date: 04 December 2001
60 years old

Resigned Directors

Secretary
VALHALLA SERVICES LIMITED
Resigned: 29 July 2002
Appointed Date: 04 December 2001
Secretary
CANUTE SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 29 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Bernard Jean Jacques Tulkens
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TECTONICS ARCHITECTS LIMITED Events

03 Jan 2017
Confirmation statement made on 4 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
...
... and 32 more events
14 Aug 2002
Secretary resigned
14 Aug 2002
New secretary appointed
14 Jan 2002
Ad 04/12/01--------- £ si 999@1=999 £ ic 1/1000
27 Dec 2001
Secretary resigned
04 Dec 2001
Incorporation

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