THOMAS NUGENT ARCHITECTS LIMITED
LONDON

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Company number 03761623
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 36-40 YORK WAY, LONDON, N1 9AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016; Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 . The most likely internet sites of THOMAS NUGENT ARCHITECTS LIMITED are www.thomasnugentarchitects.co.uk, and www.thomas-nugent-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Nugent Architects Limited is a Private Limited Company. The company registration number is 03761623. Thomas Nugent Architects Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Thomas Nugent Architects Limited is 36 40 York Way London N1 9ab. . ELLIS, Aaron Max is a Secretary of the company. THOMPSON, James Nicholas Earle is a Director of the company. WRIGHT, Beverley Ann is a Director of the company. Secretary HARPER, Duncan Alfred has been resigned. Secretary PATEL, Anish Keshra has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary POUNDMORE LTD has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARPER, Duncan Alfred has been resigned. Director NUGENT, Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLIS, Aaron Max
Appointed Date: 27 June 2016
Director
THOMPSON, James Nicholas Earle
Appointed Date: 02 April 2013
70 years old
Director
WRIGHT, Beverley Ann
Appointed Date: 15 September 2014
66 years old

Resigned Directors

Secretary
HARPER, Duncan Alfred
Resigned: 10 October 2014
Appointed Date: 10 October 2008
Secretary
PATEL, Anish Keshra
Resigned: 27 June 2016
Appointed Date: 10 October 2014
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Secretary
POUNDMORE LTD
Resigned: 10 October 2008
Appointed Date: 28 April 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Director
HARPER, Duncan Alfred
Resigned: 10 October 2014
Appointed Date: 10 October 2008
53 years old
Director
NUGENT, Thomas
Resigned: 01 July 2014
Appointed Date: 28 April 1999
73 years old

THOMAS NUGENT ARCHITECTS LIMITED Events

27 Jun 2016
Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016
27 Jun 2016
Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016
03 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
03 Jun 2016
Register(s) moved to registered office address 36-40 York Way London N1 9AB
18 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 57 more events
21 May 1999
New director appointed
14 May 1999
New secretary appointed
14 May 1999
Secretary resigned
14 May 1999
Director resigned
28 Apr 1999
Incorporation

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