HKS ARCHITECTS LIMITED
LONDON RYDERHKS INTERNATIONAL LIMITED RYDERHKS (HEALTHCARE) LIMITED RYDER HKS LIMITED

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Company number 04287236
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 82 DEAN STREET, LONDON, W1D 3SP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Annual return made up to 13 September 2006 with full list of shareholders; Confirmation statement made on 8 December 2016 with updates; Second filing of the annual return made up to 8 December 2015. The most likely internet sites of HKS ARCHITECTS LIMITED are www.hksarchitects.co.uk, and www.hks-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Hks Architects Limited is a Private Limited Company. The company registration number is 04287236. Hks Architects Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Hks Architects Limited is 82 Dean Street London W1d 3sp. . DE SANTIS, Nunzio is a Director of the company. GALLAGHER, Francis Gerald is a Director of the company. NOBLE, Dan is a Director of the company. STOUFFER, Jeffrey is a Director of the company. TRUBEY, Bryan is a Director of the company. Secretary HYETT, Paul David has been resigned. Secretary SHAPLAND, Nick has been resigned. Secretary THOMPSON, Mark Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEALE, John Craig has been resigned. Director BUCHAN, Peter has been resigned. Director BUSKUHL, Joe has been resigned. Director HAWKINS, Hubert Ralph has been resigned. Director HYETT, Paul David has been resigned. Director PALMER, Robert Alan Struthers has been resigned. Director SHAPLAND, Nicholas has been resigned. Director SKAGGS, Ronald Lloyd has been resigned. Director THOMPSON, Mark Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
DE SANTIS, Nunzio
Appointed Date: 23 November 2008
67 years old
Director
GALLAGHER, Francis Gerald
Appointed Date: 05 April 2011
56 years old
Director
NOBLE, Dan
Appointed Date: 01 March 2011
67 years old
Director
STOUFFER, Jeffrey
Appointed Date: 01 January 2016
65 years old
Director
TRUBEY, Bryan
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Secretary
HYETT, Paul David
Resigned: 14 January 2011
Appointed Date: 15 August 2005
Secretary
SHAPLAND, Nick
Resigned: 01 August 2007
Appointed Date: 15 August 2002
Secretary
THOMPSON, Mark Richard
Resigned: 15 August 2005
Appointed Date: 13 September 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
BEALE, John Craig
Resigned: 31 December 2015
Appointed Date: 13 September 2001
75 years old
Director
BUCHAN, Peter
Resigned: 25 July 2008
Appointed Date: 13 September 2001
72 years old
Director
BUSKUHL, Joe
Resigned: 23 November 2008
Appointed Date: 22 November 2004
83 years old
Director
HAWKINS, Hubert Ralph
Resigned: 31 December 2015
Appointed Date: 13 September 2001
75 years old
Director
HYETT, Paul David
Resigned: 14 January 2011
Appointed Date: 13 September 2001
73 years old
Director
PALMER, Robert Alan Struthers
Resigned: 30 September 2013
Appointed Date: 05 April 2011
61 years old
Director
SHAPLAND, Nicholas
Resigned: 14 January 2011
Appointed Date: 12 July 2007
76 years old
Director
SKAGGS, Ronald Lloyd
Resigned: 22 November 2004
Appointed Date: 13 September 2001
83 years old
Director
THOMPSON, Mark Richard
Resigned: 25 July 2008
Appointed Date: 13 September 2001
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Hks Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HKS ARCHITECTS LIMITED Events

06 Jan 2017
Annual return made up to 13 September 2006 with full list of shareholders
04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
29 Dec 2016
Second filing of the annual return made up to 8 December 2015
29 Dec 2016
Second filing of the annual return made up to 8 December 2014
29 Dec 2016
Second filing of the annual return made up to 8 December 2010
...
... and 106 more events
02 Jan 2002
New director appointed
02 Jan 2002
New director appointed
02 Jan 2002
New director appointed
02 Jan 2002
Director resigned
13 Sep 2001
Incorporation

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