TERRY PAWSON ARCHITECTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 6AB

Company number 05338348
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address 91 GOWER STREET, LONDON, WC1E 6AB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Gillian Mary Pawson as a secretary on 26 October 2016. The most likely internet sites of TERRY PAWSON ARCHITECTS LIMITED are www.terrypawsonarchitects.co.uk, and www.terry-pawson-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terry Pawson Architects Limited is a Private Limited Company. The company registration number is 05338348. Terry Pawson Architects Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Terry Pawson Architects Limited is 91 Gower Street London Wc1e 6ab. . PAWSON, Gillian Mary is a Secretary of the company. PAWSON, Terry Graham Antony is a Director of the company. Secretary CHANDLER BROWNE, Jeremy Stanley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PAWSON, Gillian Mary
Appointed Date: 26 October 2016
Director
PAWSON, Terry Graham Antony
Appointed Date: 20 January 2005
68 years old

Resigned Directors

Secretary
CHANDLER BROWNE, Jeremy Stanley
Resigned: 26 October 2016
Appointed Date: 20 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005

Persons With Significant Control

Mr Terry Graham Antony Pawson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TERRY PAWSON ARCHITECTS LIMITED Events

06 Apr 2017
Confirmation statement made on 20 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Appointment of Mrs Gillian Mary Pawson as a secretary on 26 October 2016
28 Oct 2016
Termination of appointment of Jeremy Stanley Chandler Browne as a secretary on 26 October 2016
17 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
...
... and 35 more events
22 Apr 2005
New director appointed
22 Apr 2005
New secretary appointed
22 Apr 2005
Director resigned
22 Apr 2005
Secretary resigned
20 Jan 2005
Incorporation

TERRY PAWSON ARCHITECTS LIMITED Charges

16 February 2007
Rent deposit deed
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: The Direct Marketing Association (UK) Limited
Description: The sum of £31,675 plus vat or other sum or sums for the…
7 September 2005
Debenture
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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