TECTON PROJECTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3UW

Company number 02261211
Status Active
Incorporation Date 23 May 1988
Company Type Private Limited Company
Address C/O KEITH REYNOLDS ASSOCIATES, 135 BERMONDSEY STREET, LONDON, SE1 3UW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 178,283 . The most likely internet sites of TECTON PROJECTS LIMITED are www.tectonprojects.co.uk, and www.tecton-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Tecton Projects Limited is a Private Limited Company. The company registration number is 02261211. Tecton Projects Limited has been working since 23 May 1988. The present status of the company is Active. The registered address of Tecton Projects Limited is C O Keith Reynolds Associates 135 Bermondsey Street London Se1 3uw. . REYNOLDS, James Keith is a Secretary of the company. JANAHI, Ahmed Abubaker is a Director of the company. MARSHALL, Peter David is a Director of the company. MCCONNELL, Eamonn is a Director of the company. Secretary FORD, Robert William has been resigned. Secretary MARSHALL, Peter David has been resigned. Director BACHLITZANAKIS, Marcos has been resigned. Director CHRISTODOULOU, Constantine has been resigned. Director CHRISTODOULOU, Philip has been resigned. Director FORD, Robert William has been resigned. Director MANASIJEVIC, Nenad has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
REYNOLDS, James Keith
Appointed Date: 16 June 2005
Director
JANAHI, Ahmed Abubaker
Appointed Date: 22 January 2002
66 years old
Director
MARSHALL, Peter David
Appointed Date: 11 December 1995
67 years old
Director
MCCONNELL, Eamonn
Appointed Date: 27 February 2001
66 years old

Resigned Directors

Secretary
FORD, Robert William
Resigned: 27 February 2001
Secretary
MARSHALL, Peter David
Resigned: 16 June 2005
Appointed Date: 27 February 2001
Director
BACHLITZANAKIS, Marcos
Resigned: 14 February 2000
78 years old
Director
CHRISTODOULOU, Constantine
Resigned: 27 February 2001
67 years old
Director
CHRISTODOULOU, Philip
Resigned: 27 February 2001
Appointed Date: 01 August 1996
65 years old
Director
FORD, Robert William
Resigned: 27 February 2001
67 years old
Director
MANASIJEVIC, Nenad
Resigned: 16 June 2005
Appointed Date: 27 February 2001
58 years old

Persons With Significant Control

Mr Peter Marshall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eamon Mcconnell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECTON PROJECTS LIMITED Events

02 Mar 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 178,283
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
27 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 178,283
...
... and 103 more events
30 Aug 1988
Secretary resigned;director resigned;new director appointed
30 Aug 1988
New secretary appointed
10 Jun 1988
Company name changed marplace (number 164) LIMITED\certificate issued on 13/06/88
10 Jun 1988
Company name changed\certificate issued on 10/06/88
23 May 1988
Incorporation

TECTON PROJECTS LIMITED Charges

18 July 1997
Debenture
Delivered: 23 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1989
Legal charge
Delivered: 17 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that f/h property situate at and known as 70 queens rd…

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