MRS P THOMPSON DEVELOPMENTS LIMITED
LONDON

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Company number 06072631
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Frank Scanlon on 25 November 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of MRS P THOMPSON DEVELOPMENTS LIMITED are www.mrspthompsondevelopments.co.uk, and www.mrs-p-thompson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mrs P Thompson Developments Limited is a Private Limited Company. The company registration number is 06072631. Mrs P Thompson Developments Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Mrs P Thompson Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DACK, Martin Ian is a Director of the company. DANIELS, Stephen Richards is a Director of the company. SCANLON, Frank is a Director of the company. Director ELLINGHAM, Oliver Bernard has been resigned. Director FOSTER, David Martin has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director OLIVER, Steven Edward has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director ROE, Peter Malcolm has been resigned. Director WATKINS, David Jones has been resigned. Director YULL, Leonard Louis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 29 January 2007

Director
DACK, Martin Ian
Appointed Date: 09 May 2012
78 years old

Director
DANIELS, Stephen Richards
Appointed Date: 21 January 2014
44 years old

Director
SCANLON, Frank
Appointed Date: 12 September 2011
82 years old

Resigned Directors

Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 12 September 2011
68 years old

Director
FOSTER, David Martin
Resigned: 30 January 2007
Appointed Date: 29 January 2007
69 years old

Director
LEWIS, Geoffrey Richard
Resigned: 12 September 2011
Appointed Date: 29 January 2007
73 years old

Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 29 January 2007
53 years old

Director
PORTEOUS, Edward Macgregor
Resigned: 12 September 2011
Appointed Date: 07 July 2008
87 years old

Director
ROE, Peter Malcolm
Resigned: 22 August 2007
Appointed Date: 30 January 2007
84 years old

Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 29 November 2011
81 years old

Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
90 years old

MRS P THOMPSON DEVELOPMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Dec 2016
Director's details changed for Frank Scanlon on 25 November 2016
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100,000

06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 45 more events
27 Feb 2007
Ad 29/01/07-29/01/07 £ si [email protected]=99999 £ ic 1/100000
30 Jan 2007
New director appointed
30 Jan 2007
Director resigned
30 Jan 2007
Accounting reference date extended from 31/01/08 to 31/03/08
29 Jan 2007
Incorporation