PHILLIPS TRACEY ARCHITECTS LTD
RICHMOND MBP ARCHITECTS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1AF

Company number 04423899
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 1 TIMES COURT, RETREAT ROAD, RICHMOND, SURREY, TW9 1AF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHILLIPS TRACEY ARCHITECTS LTD are www.phillipstraceyarchitects.co.uk, and www.phillips-tracey-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Phillips Tracey Architects Ltd is a Private Limited Company. The company registration number is 04423899. Phillips Tracey Architects Ltd has been working since 24 April 2002. The present status of the company is Active. The registered address of Phillips Tracey Architects Ltd is 1 Times Court Retreat Road Richmond Surrey Tw9 1af. . PHILLIPS, Michael Blair is a Secretary of the company. PHILLIPS, Michael Blair is a Director of the company. TRACEY, Brendan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PHILLIPS, Michael Blair
Appointed Date: 24 April 2002
Director
PHILLIPS, Michael Blair
Appointed Date: 24 April 2002
71 years old
Director
TRACEY, Brendan
Appointed Date: 24 April 2002
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002

PHILLIPS TRACEY ARCHITECTS LTD Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
16 Apr 2015
Company name changed mbp architects LIMITED\certificate issued on 16/04/15
  • RES15 ‐ Change company name resolution on 2015-04-15
...
... and 45 more events
10 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002
New secretary appointed;new director appointed
10 May 2002
Director resigned
10 May 2002
Secretary resigned
24 Apr 2002
Incorporation

PHILLIPS TRACEY ARCHITECTS LTD Charges

9 August 2013
Charge code 0442 3899 0002
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as unit B1 1 times court retreat…
3 July 2013
Charge code 0442 3899 0001
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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