TFF ARCHITECTS LTD
TFF ARCHITECTS LTD is an active private limited company, incorporated on 23 April 2004. The nature of the business is Architectural activities. The company's registered office is on High Street, West Wickham. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. TFF ARCHITECTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05110105 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/04/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29A HIGH STREET |
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Post Town | WEST WICKHAM |
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Country | ENGLAND |
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Postcode | BR4 0LP |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/05/2024 |
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Last Made Up Date | 23/04/2023 |
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Return
Next Due Date | 21/05/2017 |
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Last Made Up Date | 23/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71111 - Architectural activities
Company Name History
From incorporation onwards:
TFF ARCHITECTS LTD
Directors
(The company's officers)
MR DAVID JAMES FIELD
(~62 year old British national)
MOLE HOUSE, 7 COURTS MOUNT ROAD, HASLEMERE, SURREY, GU27 2PR
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 23/04/2004
MR SIMEON JAMES FULLER
(~49 year old British national)
24 PREBEND GARDENS, LONDON, W4 1TW
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2004
MR ROBERT MALCOLM THORNTON
(~62 year old British national)
21 BARNFIELD AVENUE, NORTH KINGSTON, SURREY, KT2 5RD
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2004
MR DAVID JAMES FIELD
(~62 year old British national)
MOLE HOUSE, 7 COURTS MOUNT ROAD, HASLEMERE, SURREY, GU27 2PR
- Current Secretary
- Usually resident in ENGLAND
Appointed on 23/04/2004
Shareholders
(Persons of Significant Control)
Mr David James Field
(~62 year old British national)
Mole House, 7 Courts Mount Road, Haslemere, GU27 2PR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robert Malcolm Thornton
(~62 year old British national)
21, Barnfield Avenue, Kingston Upon Thames, KT2 5RD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simeon James Fuller
(~49 year old British national)
24, Prebend Gardens, London, W4 1TW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ROBERT MALCOLM THORNTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TFF ARCHITECTS LTD: Maps
Maps show the location of the postcode of the registered office, BR4 0LP.
Map of TFF ARCHITECTS LTD at local scale
Map of TFF ARCHITECTS LTD at district scale
More Companies in BR4 0LP
Other companies with registered offices in BR4 0LP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)