THEATRE PROJECTS CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2SW

Company number 02281087
Status Active
Incorporation Date 27 July 1988
Company Type Private Limited Company
Address 4 APOLLO STUDIOS, CHARLTON KINGS ROAD, LONDON, NW5 2SW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of THEATRE PROJECTS CONSULTANTS LIMITED are www.theatreprojectsconsultants.co.uk, and www.theatre-projects-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Theatre Projects Consultants Limited is a Private Limited Company. The company registration number is 02281087. Theatre Projects Consultants Limited has been working since 27 July 1988. The present status of the company is Active. The registered address of Theatre Projects Consultants Limited is 4 Apollo Studios Charlton Kings Road London Nw5 2sw. . SIMPART SECRETARIAL SERVICES LIMITED is a Secretary of the company. DAEHMS, Marion is a Director of the company. LAMMING, Tom is a Director of the company. NAYLOR-DAVIS, Thomas Alexander is a Director of the company. ROSS, Findlay is a Director of the company. STROOMER, Mark Raymond is a Director of the company. Secretary CHAPMAN, Paul Stephen has been resigned. Director GODDEN, Jeremy has been resigned. Director HAYLES, Andrew David has been resigned. Director PILBROW, Richard Hugh has been resigned. Director RUSSELL, Alan Graham has been resigned. Director STAPLES, David Thomas has been resigned. Director WIGNALL, Mark Steven has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Appointed Date: 25 October 2004
Director
DAEHMS, Marion
Appointed Date: 25 September 2002
63 years old
Director
LAMMING, Tom
Appointed Date: 01 February 2012
46 years old
Director
NAYLOR-DAVIS, Thomas Alexander
Appointed Date: 01 December 2010
47 years old
Director
ROSS, Findlay
Appointed Date: 01 February 2012
54 years old
Director
STROOMER, Mark Raymond
Appointed Date: 25 September 2002
64 years old

Resigned Directors

Secretary
CHAPMAN, Paul Stephen
Resigned: 25 October 2004
Director
GODDEN, Jeremy
Resigned: 14 January 2013
Appointed Date: 25 September 2002
80 years old
Director
HAYLES, Andrew David
Resigned: 31 January 2004
Appointed Date: 25 September 2002
58 years old
Director
PILBROW, Richard Hugh
Resigned: 01 July 2006
Appointed Date: 25 September 2002
92 years old
Director
RUSSELL, Alan Graham
Resigned: 29 June 2010
82 years old
Director
STAPLES, David Thomas
Resigned: 14 January 2013
74 years old
Director
WIGNALL, Mark Steven
Resigned: 09 July 1999
68 years old

Persons With Significant Control

Mr David Thomas Staples
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Theatre Projects Consultants International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEATRE PROJECTS CONSULTANTS LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
24 Jun 2016
Full accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
03 Jul 2015
Full accounts made up to 30 September 2014
07 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 95 more events
08 Sep 1988
Accounting reference date notified as 30/09
01 Sep 1988
Company name changed law 29 LIMITED\certificate issued on 02/09/88
01 Sep 1988
Company name changed\certificate issued on 01/09/88
17 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1988
Incorporation

THEATRE PROJECTS CONSULTANTS LIMITED Charges

22 July 1992
Mortgage debenture
Delivered: 6 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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