FOUNDATION ARCHITECTURE LIMITED

Profile FOUNDATION ARCHITECTURE LIMITED

Actual on 01.09.2020
Company name
FOUNDATION ARCHITECTURE LIMITED
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Company number
03914245
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 January 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 January 2021 due by Tuesday, 09 March 2021

Last statement dated Sunday, 26 January 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
WINDRUSH, ONE PIN LANE, BUCKS, ENGLAND, FARNHAM COMMON, SL2 3QY
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PSC and Officers FOUNDATION ARCHITECTURE LIMITED

Officers

(as of 07.04.2020)

CLAPP, Trevor Stephen
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: Windrush One Pin Lane, Farnham Common, Buckinghamshire, Slough, SL2 3QY
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Architect
Country of residence: United Kingdom
LAMBIE, John Arthur Roberts
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: 6 Hartham Close, London, N7 9JH
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Architect
Country of residence: United Kingdom
THORNLEY, Jane Ruth
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Saturday, 30 May 2009
Correspondence address: Windrush, One Pin Lane, Farnham Common, Berkshire, Slough, SL2 3QY
Role: Secretary
JONES, Howard
Status: Not active
Appointed on: Friday, 09 February 2007
Resigned on: Wednesday, 08 October 2008
Correspondence address: 39 Crewys Road, London, SE15 2BJ
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Architect
COMPANY DIRECTOR NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: 13 Windsor Place, Cardiff, CF10 3BY
Role: Director
COMPANY SECRETARY (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, 1st Floor
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2020)

Mr Trevor Stephen Clapp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bucks, Farnham Common, Windrush
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent