THOMAS NUGENT ARCHITECTS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

THOMAS NUGENT ARCHITECTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number03761623

Founded28/04/1999

PurposeDormant Company

Address10 Bonhill Street, London, EC2A 4PE

Confirmation StatementNext due: 18/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date28/04/1999

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (24 events)

26/04/2024

Resigned Robert Stanley Fry (person)

Resigned as Director

31/12/2022

Resigned James Nicholas Earle Thompson (person)

Resigned as Director

28/04/1999

Appointed Thomas Nugent (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Built Cybernetics Plc

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Antony John Barkwith

Director

Appointed: 20/03/2019

—

Robert Stanley Fry

Director

Appointed: 31/12/2022 · Resigned: 26/04/2024

—

Aaron Max Ellis

Secretary

Appointed: 27/06/2016 · Resigned: 27/07/2018

—

Anish Keshra Patel

Secretary

Appointed: 10/10/2014 · Resigned: 27/06/2016

—

Showing 1–5 of 13

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Built Cybernetics Plc (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

10 Bonhill Street

London

EC2A 4PE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

06/05/2026

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