THOMPSON & BARONI ARCHITECTS LIMITED
LONDON

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Company number 04638667
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address SUITE 232, LINEN HALL, 162 - 168, REGENT STREET, LONDON, ENGLAND, W1B 5TD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from 25 Lexington Street London W1F 9AG to Suite 232, Linen Hall 162 - 168, Regent Street London W1B 5TD on 4 May 2016. The most likely internet sites of THOMPSON & BARONI ARCHITECTS LIMITED are www.thompsonbaroniarchitects.co.uk, and www.thompson-baroni-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Thompson Baroni Architects Limited is a Private Limited Company. The company registration number is 04638667. Thompson Baroni Architects Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Thompson Baroni Architects Limited is Suite 232 Linen Hall 162 168 Regent Street London England W1b 5td. The company`s financial liabilities are £42.75k. It is £-56.24k against last year. The cash in hand is £14.5k. It is £-58.61k against last year. And the total assets are £110.19k, which is £-51.35k against last year. BARONI, Carolina is a Secretary of the company. THOMPSON, Raymond Kevin is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


thompson & baroni architects Key Finiance

LIABILITIES £42.75k
-57%
CASH £14.5k
-81%
TOTAL ASSETS £110.19k
-32%
All Financial Figures

Current Directors

Secretary
BARONI, Carolina
Appointed Date: 16 January 2003
Director
THOMPSON, Raymond Kevin
Appointed Date: 16 January 2003
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Raymond Kevin Thompson
Notified on: 19 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THOMPSON & BARONI ARCHITECTS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
04 May 2016
Registered office address changed from 25 Lexington Street London W1F 9AG to Suite 232, Linen Hall 162 - 168, Regent Street London W1B 5TD on 4 May 2016
16 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 35 more events
14 Apr 2003
New director appointed
14 Apr 2003
New secretary appointed
14 Apr 2003
Director resigned
14 Apr 2003
Secretary resigned
16 Jan 2003
Incorporation

THOMPSON & BARONI ARCHITECTS LIMITED Charges

20 August 2012
Rent deposit deed
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Soho Estates Portfolio Limited
Description: Its interest in the account and all money from time to time…

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