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T P Bennett Architects Limited

03602370

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One America Street, London, SE1 0NE
Incorporated 22/07/1998

Previously known as

Seione Limited · until 05/09/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

71111
Architectural activities

Officers

Cornelis Jacobus Von Mollendorff

secretary · Since 20/11/2018

Helen Yvette Hanson

director · Since 22/03/2021

British · United Kingdom · Age 60

Nenad Manasijevic

director · Since 22/03/2021

British · United Kingdom · Age 58

Mark Davies

director · Since 22/03/2021

British · United Kingdom · Age 59

Julian Christopher Sharpe

director · Since 22/03/2021

British · United Kingdom · Age 56

Former

Cargil Management Services Limited

corporate nominee secretary · Resigned 22/07/1998

Lea Yeat Limited

corporate nominee director · Resigned 22/07/1998

Kenneth Waller

secretary · Resigned 03/09/1998

Duncan Cardow

director · Resigned 21/12/2000

Henry Robert Davidson

secretary · Resigned 26/09/2005

Granville Douglas Smith

director · Resigned 19/09/2008

Ruth Elaine Goddard

secretary · Resigned 20/11/2018

William Mervyn Soper

director · Resigned 31/03/2021

Persons with Significant Control

Tp Bennett Partnership

75–100% votes

One, America Street, London, SE1 0NE

Reg: 02920831 · England And Wales · Partnership

Notified 06/04/2016

Change History

officer appointedSHARPE, Julian Christopher
2026-06-04
officer appointedDAVIES, Mark
2026-06-04
officer appointedHANSON, Helen Yvette
2026-06-04
officer appointedMANASIJEVIC, Nenad
2026-06-04
officer appointedVON MOLLENDORFF, Cornelis Jacobus
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1One America Street
2026-06-04

ONE AMERICA STREET

statusactive
2026-06-04

Active