TSURUTA ARCHITECTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 8QT

Company number 05954816
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address UNIT 9E VANGUARD COURT, 36-38 PECKHAM ROAD, LONDON, SE5 8QT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of TSURUTA ARCHITECTS LIMITED are www.tsurutaarchitects.co.uk, and www.tsuruta-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Tsuruta Architects Limited is a Private Limited Company. The company registration number is 05954816. Tsuruta Architects Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Tsuruta Architects Limited is Unit 9e Vanguard Court 36 38 Peckham Road London Se5 8qt. . TSURUTA, Taro is a Secretary of the company. TSURUTA, Taro is a Director of the company. Secretary BRISON, Stuart Alexander has been resigned. Secretary TSURUTA, Tatsuko has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
TSURUTA, Taro
Appointed Date: 28 May 2008
Director
TSURUTA, Taro
Appointed Date: 03 October 2006
57 years old

Resigned Directors

Secretary
BRISON, Stuart Alexander
Resigned: 13 April 2007
Appointed Date: 03 October 2006
Secretary
TSURUTA, Tatsuko
Resigned: 28 May 2008
Appointed Date: 13 April 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mr Taro Tsuruta
Notified on: 29 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TSURUTA ARCHITECTS LIMITED Events

06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
...
... and 22 more events
12 Oct 2006
Director resigned
12 Oct 2006
Secretary resigned
12 Oct 2006
New secretary appointed
12 Oct 2006
New director appointed
03 Oct 2006
Incorporation

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