This company is commonly known as Theatre Projects Consultants Limited. The company was founded 35 years ago and was given the registration number 02281087. The firm's registered office is in LONDON. You can find them at 4 Apollo Studios, Charlton Kings Road, London, . This company's SIC code is 71111 - Architectural activities.
Name | : | THEATRE PROJECTS CONSULTANTS LIMITED |
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Company Number | : | 02281087 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 July 1988 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Apollo Studios, Charlton Kings Road, London, NW5 2SW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd, Floor, Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Corporate Secretary | 25 October 2004 | Active |
Wren Cottage, 29 Church Hill, Epping, England, CM16 4RA | Director | 25 September 2002 | Active |
99a, Alpha Road, Cambridge, United Kingdom, CB4 3DQ | Director | 01 February 2012 | Active |
4, Rue Dr Eloy, Phalempin, France, 59133 | Director | 01 February 2012 | Active |
Merlimont, 101 Hayes Lane, Beckenham, BR3 6RN | Secretary | - | Active |
27 Wittering Close, Kingston Upon Thames, KT2 5GA | Director | 25 September 2002 | Active |
42 Station Road, Hampton, TW12 2DA | Director | 25 September 2002 | Active |
The Chestnuts, 14 Chestnut End, Headley, Bordon, GU35 8NA | Director | 01 December 2010 | Active |
78 Barrack Hill Road, Ridgefield, Usa, FOREIGN | Director | 25 September 2002 | Active |
West Woodlands Guildford Road, Runfold, Farnham, GU10 1PG | Director | - | Active |
11 St Lukes Church, 42 Mayfield Road, London, N8 9LP | Director | - | Active |
17, Northcroft Villas, Englefield Green, Egham, England, TW20 0DZ | Director | 25 September 2002 | Active |
85 Heythorp Street, London, SW18 5BT | Director | - | Active |
Mr David Thomas Staples | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1951 |
Nationality | : | British |
Address | : | 4 Apollo Studios, London, NW5 2SW |
Nature of control | : |
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Theatre Projects Consultants International Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4 Apollo Studios, Charlton Kings Road, London, England, NW5 2SW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-08 | Officers | Termination director company with name termination date. | Download |
2023-07-12 | Accounts | Accounts with accounts type small. | Download |
2023-06-16 | Officers | Termination director company with name termination date. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-01 | Accounts | Accounts with accounts type small. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-14 | Accounts | Accounts with accounts type small. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-06 | Accounts | Accounts with accounts type small. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-16 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-05 | Accounts | Accounts with accounts type small. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-26 | Accounts | Accounts with accounts type small. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-21 | Accounts | Accounts with accounts type small. | Download |
2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-24 | Accounts | Accounts with accounts type full. | Download |
2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-03 | Accounts | Accounts with accounts type full. | Download |
2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-07 | Accounts | Accounts with accounts type full. | Download |
2014-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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