Thomas Nugent Architects Limited

Active03761623 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
10 Bonhill Street
London
EC2A 4PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
26 April 2024
Resigned Fry, Robert Stanley as Director
31 December 2022
Appointed Fry, Robert Stanley as Director
31 December 2022
Resigned Thompson, James Nicholas Earle as Director
28 March 2019
Resigned Wright, Beverley Ann as Director
20 March 2019
Appointed Barkwith, Antony John as Director
27 July 2018
Resigned Ellis, Aaron Max as Secretary
27 June 2016
Appointed Ellis, Aaron Max as Secretary
27 June 2016
Resigned Patel, Anish Keshra as Secretary
10 October 2014
Appointed Patel, Anish Keshra as Secretary
10 October 2014
Resigned Harper, Duncan Alfred as Secretary
10 October 2014
Resigned Harper, Duncan Alfred as Director
15 September 2014
Appointed Wright, Beverley Ann as Director
1 July 2014
Resigned Nugent, Thomas as Director
2 April 2013
Appointed Thompson, James Nicholas Earle as Director
10 October 2008
Resigned Poundmore Ltd as Corporate Secretary
10 October 2008
Appointed Harper, Duncan Alfred as Secretary
10 October 2008
Appointed Harper, Duncan Alfred as Director
28 April 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 April 1999
Appointed Poundmore Ltd as Corporate Secretary
28 April 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 April 1999
Appointed Nugent, Thomas as Director
28 April 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02155571

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Aukett Fitzroy Robinson Limited Owns 75–100% of shares
Aukett Group Limited Owns 75–100% of shares
Aukett Limited Owns 75–100% of shares
Aukett Swanke Group Limited Owns 75–100% of shares
Aukett Swanke Limited Owns 75–100% of shares
Work. Place. Create. Limited Owns 75–100% of shares
Ecodriver Ltd Owns 75–100% of shares
Fitzroy Robinson Limited Owns 75–100% of shares
Mapbi Ltd Owns 75–100% of shares
Shankland Cox Limited Owns 75–100% of shares
Swanke Hayden Connell Europe Limited Owns 75–100% of shares
Thomas Nugent Architects Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company30 September 2025
6 May 2026Confirmation statement with no updates4 April 2026
30 June 2025Accounts for a dormant company30 September 2024
8 May 2025Change of details for a person with significant control
8 May 2025Confirmation statement with updates4 April 2025
Show all recent filings

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