25 THICKET ROAD LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 8DB

Company number 03064563
Status Active
Incorporation Date 5 June 1995
Company Type Private Limited Company
Address FLAT 3 25, THICKET ROAD, LONDON, SE20 8DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 7 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of 25 THICKET ROAD LIMITED are www.25thicketroad.co.uk, and www.25-thicket-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Bickley Rail Station is 5 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Thicket Road Limited is a Private Limited Company. The company registration number is 03064563. 25 Thicket Road Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of 25 Thicket Road Limited is Flat 3 25 Thicket Road London Se20 8db. . KINGDOM, James Henry Samuel is a Secretary of the company. BHANJI, Ruhee is a Director of the company. DOWDELL, Karen is a Director of the company. KINGDOM, James Henry Samuel is a Director of the company. LAURIE, Douglas William John is a Director of the company. NOONAN, Doreen is a Director of the company. RAOUF, Jamal is a Director of the company. TONALI, Andrea is a Director of the company. WHEATER, Sophie is a Director of the company. Secretary BRAMLEY, Susan Heather has been resigned. Secretary FERGUSON, Clare Harriet Russell has been resigned. Secretary FRIES, Christiane Elisabeth has been resigned. Secretary LAURIE, Douglas William John has been resigned. Secretary NOONAN, Doreen has been resigned. Secretary WELCH, David has been resigned. Secretary WING, Gillian Leslie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARNETT, Veronica Louise has been resigned. Director BARTLE, Peter Robert has been resigned. Director BERRY, Paul William has been resigned. Director BRADBURY, Carl, Dr has been resigned. Director BRAMLEY, Susan Heather has been resigned. Director FERGUSON, Clare Harriet Russell has been resigned. Director FRIES, Christiane Elisabeth has been resigned. Director GROOM, Catherine Audra has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HORSFIELD, Toni has been resigned. Director KNOWLES, Erin Danielle has been resigned. Director KNOWLES, Erin Danielle has been resigned. Director LENNOX, Pamela Joanne has been resigned. Director O MELIA, Niamh Maire has been resigned. Director PARKER, Graeme Munro has been resigned. Director PARSONS, Michael Paul has been resigned. Director PROUDLOVE, Katherine Brenda has been resigned. Director SINCLAIR, Ann has been resigned. Director SWANN, Richard Michael has been resigned. Director WELCH, David has been resigned. Director WING, Gillian Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KINGDOM, James Henry Samuel
Appointed Date: 08 November 2007
Director
BHANJI, Ruhee
Appointed Date: 01 September 2010
49 years old
Director
DOWDELL, Karen
Appointed Date: 11 August 2006
51 years old
Director
KINGDOM, James Henry Samuel
Appointed Date: 11 August 2006
46 years old
Director
LAURIE, Douglas William John
Appointed Date: 07 May 2001
55 years old
Director
NOONAN, Doreen
Appointed Date: 03 November 1997
78 years old
Director
RAOUF, Jamal
Appointed Date: 28 April 2014
39 years old
Director
TONALI, Andrea
Appointed Date: 12 January 2015
42 years old
Director
WHEATER, Sophie
Appointed Date: 01 October 2009
48 years old

Resigned Directors

Secretary
BRAMLEY, Susan Heather
Resigned: 14 September 1998
Appointed Date: 05 June 1995
Secretary
FERGUSON, Clare Harriet Russell
Resigned: 02 June 1999
Appointed Date: 03 September 1998
Secretary
FRIES, Christiane Elisabeth
Resigned: 01 October 2001
Appointed Date: 07 May 2001
Secretary
LAURIE, Douglas William John
Resigned: 04 May 2006
Appointed Date: 19 June 2004
Secretary
NOONAN, Doreen
Resigned: 19 June 2004
Appointed Date: 23 February 2003
Secretary
WELCH, David
Resigned: 07 May 2001
Appointed Date: 02 June 1999
Secretary
WING, Gillian Leslie
Resigned: 01 September 2010
Appointed Date: 04 May 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 June 1995
Appointed Date: 05 June 1995
Director
BARNETT, Veronica Louise
Resigned: 12 January 2015
Appointed Date: 23 July 2011
36 years old
Director
BARTLE, Peter Robert
Resigned: 31 May 2002
Appointed Date: 05 June 1995
82 years old
Director
BERRY, Paul William
Resigned: 02 August 2002
Appointed Date: 05 June 1995
64 years old
Director
BRADBURY, Carl, Dr
Resigned: 06 January 2008
Appointed Date: 14 May 2001
52 years old
Director
BRAMLEY, Susan Heather
Resigned: 05 May 1998
Appointed Date: 05 June 1995
68 years old
Director
FERGUSON, Clare Harriet Russell
Resigned: 02 June 1999
Appointed Date: 05 June 1995
77 years old
Director
FRIES, Christiane Elisabeth
Resigned: 15 November 2002
Appointed Date: 08 October 1999
55 years old
Director
GROOM, Catherine Audra
Resigned: 20 August 2010
Appointed Date: 02 August 2002
47 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 June 1995
Appointed Date: 05 June 1995
Director
HORSFIELD, Toni
Resigned: 03 October 2011
Appointed Date: 31 May 2002
59 years old
Director
KNOWLES, Erin Danielle
Resigned: 28 April 2014
Appointed Date: 20 August 2010
36 years old
Director
KNOWLES, Erin Danielle
Resigned: 01 January 2013
Appointed Date: 20 August 2010
36 years old
Director
LENNOX, Pamela Joanne
Resigned: 08 August 2003
Appointed Date: 10 October 2001
52 years old
Director
O MELIA, Niamh Maire
Resigned: 14 May 2001
Appointed Date: 03 September 1998
50 years old
Director
PARKER, Graeme Munro
Resigned: 08 August 2003
Appointed Date: 10 October 2001
55 years old
Director
PARSONS, Michael Paul
Resigned: 30 October 2000
Appointed Date: 05 June 1995
61 years old
Director
PROUDLOVE, Katherine Brenda
Resigned: 06 January 2008
Appointed Date: 13 September 2006
49 years old
Director
SINCLAIR, Ann
Resigned: 05 May 1998
Appointed Date: 05 June 1995
61 years old
Director
SWANN, Richard Michael
Resigned: 11 August 2006
Appointed Date: 15 November 2002
51 years old
Director
WELCH, David
Resigned: 02 June 1999
Appointed Date: 03 September 1998
Director
WING, Gillian Leslie
Resigned: 08 November 2007
Appointed Date: 08 August 2003
59 years old

25 THICKET ROAD LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
12 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 7
09 Mar 2016
Total exemption full accounts made up to 30 June 2015
05 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 7
02 May 2015
Appointment of Mr Andrea Tonali as a director on 12 January 2015
...
... and 100 more events
27 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
27 Jun 1995
New director appointed
27 Jun 1995
New director appointed
27 Jun 1995
Director resigned;new director appointed
05 Jun 1995
Incorporation

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