TIMOTHY HATTON ARCHITECTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W10 4RH
Company number 02514759
Status Active
Incorporation Date 22 June 1990
Company Type Private Limited Company
Address CANEL FLOOR, THE RB BUILDING, PORTOBELLO DOCK, 557 HARROW ROAD, LONDON, W10 4RH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TIMOTHY HATTON ARCHITECTS LIMITED are www.timothyhattonarchitects.co.uk, and www.timothy-hatton-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Timothy Hatton Architects Limited is a Private Limited Company. The company registration number is 02514759. Timothy Hatton Architects Limited has been working since 22 June 1990. The present status of the company is Active. The registered address of Timothy Hatton Architects Limited is Canel Floor The Rb Building Portobello Dock 557 Harrow Road London W10 4rh. . HATTON, Daska Marina is a Secretary of the company. HATTON, Daska is a Director of the company. HATTON, Timothy Charles is a Director of the company. PENDLEBURY, Clive is a Director of the company. Secretary HATTON, Daska has been resigned. Secretary MALLER, Jeffrey Victor has been resigned. Director BRATOVIC, Aida has been resigned. Director FLOWERS, Adam Gordon has been resigned. Director KOPPA, Ravi has been resigned. Director MALLER, Jeffrey Victor has been resigned. The company operates in "Architectural activities".


Current Directors


Director
HATTON, Daska
Appointed Date: 01 June 2002
65 years old

Director

Director
PENDLEBURY, Clive
Appointed Date: 01 June 2002
62 years old

Resigned Directors

Secretary
HATTON, Daska
Resigned: 01 January 2009
Appointed Date: 01 January 2009

Secretary
MALLER, Jeffrey Victor
Resigned: 18 March 1992
Appointed Date: 22 June 1990

Director
BRATOVIC, Aida
Resigned: 31 July 2014
Appointed Date: 01 June 2002
55 years old

Director
FLOWERS, Adam Gordon
Resigned: 28 February 2006
Appointed Date: 01 June 2002
54 years old

Director
KOPPA, Ravi
Resigned: 18 March 1992
Appointed Date: 22 June 1990
60 years old

Director
MALLER, Jeffrey Victor
Resigned: 22 June 1992
Appointed Date: 22 June 1990
63 years old

TIMOTHY HATTON ARCHITECTS LIMITED Events

18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

18 Nov 2014
Termination of appointment of Aida Bratovic as a director on 31 July 2014
...
... and 75 more events
26 Mar 1992
New secretary appointed

26 Mar 1992
New director appointed

26 Mar 1992
Registered office changed on 26/03/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

17 Mar 1992
Company name changed apcon LIMITED\certificate issued on 18/03/92

22 Jun 1990
Incorporation

TIMOTHY HATTON ARCHITECTS LIMITED Charges

12 December 2012
Deed of charge over credit balances
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 June 2001
Rent deposit deed
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Precision Coachworks Limited
Description: All sums held from time to time to the credit of the…