THEATRE PROJECTS CONSULTANTS LIMITED

Company summary

Company number: 02281087
Status: ACTIVE
Incorporated / age: 27 July 198838 years
Registered office: 4 Apollo Studios, Charlton Kings Road, London, NW5 2SW
Accounts due: 30 June 2027
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Apollo Studios, Charlton Kings Road, London, NW5 2SW
Nature of business
Architectural activities
Previous company names
LAW 29 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAEHMS, Marion ACTIVE	Director	25 Sep 2002		England	January 1962	4 Apollo Studios, Charlton Kings Road, London, NW5 2SW
LAMMING, Tom ACTIVE	Director	01 Feb 2012		England	October 1979	4 Apollo Studios, Charlton Kings Road, London, NW5 2SW
ROSS, Findlay ACTIVE	Director	01 Feb 2012		France	November 1971	4 Apollo Studios, Charlton Kings Road, London, NW5 2SW
CHAPMAN, Paul Stephen RESIGNED	Secretary		25 Oct 2004			Merlimont, 101 Hayes Lane, Beckenham, Kent, BR3 6RN
SIMPART SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	25 Oct 2004	15 Jan 2025			3rd, Floor, Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
GODDEN, Jeremy RESIGNED	Director	25 Sep 2002	14 Jan 2013	United Kingdom	July 1945	27 Wittering Close, Kingston Upon Thames, Surrey, KT2 5GA
HAYLES, Andrew David RESIGNED	Director	25 Sep 2002	31 Jan 2004		November 1967	42 Station Road, Hampton, Middlesex, TW12 2DA
NAYLOR-DAVIS, Thomas Alexander RESIGNED	Director	01 Dec 2010	31 May 2023	United Kingdom	August 1978	The Chestnuts, 14 Chestnut End, Headley, Bordon, Hampshire, GU35 8NA
PILBROW, Richard Hugh RESIGNED	Director	25 Sep 2002	01 Jul 2006	United States	April 1933	78 Barrack Hill Road, Ridgefield, Connecticut 06877, FOREIGN, Usa
RUSSELL, Alan Graham RESIGNED	Director		29 Jun 2010	United Kingdom	May 1943	West Woodlands Guildford Road, Runfold, Farnham, Surrey, GU10 1PG
STAPLES, David Thomas RESIGNED	Director		14 Jan 2013	United Kingdom	August 1951	11 St Lukes Church, 42 Mayfield Road, London, N8 9LP
STROOMER, Mark Raymond RESIGNED	Director	25 Sep 2002	18 Dec 2023	England	June 1961	17, Northcroft Villas, Englefield Green, Egham, Surrey, TW20 0DZ, England
WIGNALL, Mark Steven RESIGNED	Director		09 Jul 1999	England	June 1957	85 Heythorp Street, London, SW18 5BT

DAEHMS, Marion ACTIVE
Role: Director
Appointed on: 25 Sep 2002
Country of Residence: England
Date of birth: January 1962
Address: 4 Apollo Studios, Charlton Kings Road, London, NW5 2SW

LAMMING, Tom ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: England
Date of birth: October 1979
Address: 4 Apollo Studios, Charlton Kings Road, London, NW5 2SW

ROSS, Findlay ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: France
Date of birth: November 1971
Address: 4 Apollo Studios, Charlton Kings Road, London, NW5 2SW

CHAPMAN, Paul Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 2004
Address: Merlimont, 101 Hayes Lane, Beckenham, Kent, BR3 6RN

SIMPART SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Oct 2004
Resigned on: 15 Jan 2025
Address: 3rd, Floor, Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

GODDEN, Jeremy RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 14 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 27 Wittering Close, Kingston Upon Thames, Surrey, KT2 5GA

HAYLES, Andrew David RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 31 Jan 2004
Date of birth: November 1967
Address: 42 Station Road, Hampton, Middlesex, TW12 2DA

NAYLOR-DAVIS, Thomas Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: August 1978
Address: The Chestnuts, 14 Chestnut End, Headley, Bordon, Hampshire, GU35 8NA

PILBROW, Richard Hugh RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 01 Jul 2006
Country of Residence: United States
Date of birth: April 1933
Address: 78 Barrack Hill Road, Ridgefield, Connecticut 06877, FOREIGN, Usa

RUSSELL, Alan Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1943
Address: West Woodlands Guildford Road, Runfold, Farnham, Surrey, GU10 1PG

STAPLES, David Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2013
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 11 St Lukes Church, 42 Mayfield Road, London, N8 9LP

STROOMER, Mark Raymond RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 18 Dec 2023
Country of Residence: England
Date of birth: June 1961
Address: 17, Northcroft Villas, Englefield Green, Egham, Surrey, TW20 0DZ, England

WIGNALL, Mark Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1999
Country of Residence: England
Date of birth: June 1957
Address: 85 Heythorp Street, London, SW18 5BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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