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TERRY PAWSON ARCHITECTS (LONDON) LIMITED

TERRY PAWSON ARCHITECTS (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTERRY PAWSON ARCHITECTS (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06476322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERRY PAWSON ARCHITECTS (LONDON) LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is TERRY PAWSON ARCHITECTS (LONDON) LIMITED located?

    Registered Office Address
    1st Floor Shropshire House, 179 Tottenham Court Road
    W1T 7NZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TERRY PAWSON ARCHITECTS (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DASFIELD LIMITEDJan 17, 2008Jan 17, 2008

    What are the latest accounts for TERRY PAWSON ARCHITECTS (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TERRY PAWSON ARCHITECTS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ on Mar 12, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Gillian Mary Pawson as a secretary on Oct 26, 2016

    		2 pagesAP03

    Termination of appointment of Jeremy Stanley Chandler Browne as a secretary on Oct 26, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Director's details changed for Terry Graham Antony Pawson on Jun 24, 2014

    		2 pagesCH01

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Registered office address changed from * 34/36 Maddox Street London W1S 1PD United Kingdom* on Oct 07, 2013

    		1 pagesAD01

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Terry Graham Antony Pawson on Jan 01, 2013

    		2 pagesCH01

    Secretary's details changed for Jeremy Stanley Chandler Browne on Jan 01, 2013

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TERRY PAWSON ARCHITECTS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAWSON, Gillian Mary
    Tottenham Court Road
    W1T 7NZ London
    1st Floor Shropshire House, 179
    England
    		Secretary
    Tottenham Court Road
    W1T 7NZ London
    1st Floor Shropshire House, 179
    England
    		217351850001
    PAWSON, Terry Graham Antony
    Tottenham Court Road
    W1T 7NZ London
    1st Floor Shropshire House, 179
    England
    		Director
    Tottenham Court Road
    W1T 7NZ London
    1st Floor Shropshire House, 179
    England
    		EnglandBritish16512590011
    CHANDLER BROWNE, Jeremy Stanley
    Gower Street
    WC1E 6AB London
    91
    England
    		Secretary
    Gower Street
    WC1E 6AB London
    91
    England
    		British104688470004
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRY PAWSON ARCHITECTS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Graham Antony Pawson
    Tottenham Court Road
    W1T 7NZ London
    1st Floor Shropshire House, 179
    England
    		Apr 06, 2016
    Tottenham Court Road
    W1T 7NZ London
    1st Floor Shropshire House, 179
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0