THEIS AND KHAN ARCHITECTS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 04541842
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1NU
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 28 February 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of THEIS AND KHAN ARCHITECTS LIMITED are www.theisandkhanarchitects.co.uk, and www.theis-and-khan-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Theis and Khan Architects Limited is a Private Limited Company. The company registration number is 04541842. Theis and Khan Architects Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Theis and Khan Architects Limited is 10 Lonsdale Gardens Tunbridge Wells Kent England Tn1 1nu. . KHAN, Soraya is a Secretary of the company. KHAN, Soraya is a Director of the company. THEIS, Patrick Mason is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
KHAN, Soraya
Appointed Date: 23 October 2002
Director
KHAN, Soraya
Appointed Date: 23 October 2002
65 years old
Director
THEIS, Patrick Mason
Appointed Date: 23 October 2002
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 2002
Appointed Date: 23 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Ms Soraya Khan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Mason Theis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEIS AND KHAN ARCHITECTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 28 February 2015
06 Feb 2016
Compulsory strike-off action has been discontinued
02 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 45 more events
25 Nov 2002
New secretary appointed;new director appointed
25 Nov 2002
New director appointed
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
23 Sep 2002
Incorporation

THEIS AND KHAN ARCHITECTS LIMITED Charges

15 October 2007
Debenture
Delivered: 25 October 2007
Status: Satisfied on 8 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2007
Rent security deposit deed
Delivered: 4 October 2007
Status: Satisfied on 8 October 2013
Persons entitled: Globecastle Limited
Description: The rent deposit.
13 February 2003
Debenture
Delivered: 22 February 2003
Status: Satisfied on 8 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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