THACKERAY MEWS LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AG

Company number 02666421
Status Active
Incorporation Date 27 November 1991
Company Type Private Limited Company
Address CLARION HOUSING TWO PANCRAS SQUARE, KING'S CROSS, LONDON, ENGLAND, N1C 4AG
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 six events have happened. The last three records are Registered office address changed from C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG to Clarion Housing Two Pancras Square King's Cross London N1C 4AG on 19 January 2017; Appointment of Ms Joyce Ferguson as a director on 1 January 2017; Appointment of Ms Anne-Marie Shawe as a director on 1 January 2017. The most likely internet sites of THACKERAY MEWS LIMITED are www.thackeraymews.co.uk, and www.thackeray-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Thackeray Mews Limited is a Private Limited Company. The company registration number is 02666421. Thackeray Mews Limited has been working since 27 November 1991. The present status of the company is Active. The registered address of Thackeray Mews Limited is Clarion Housing Two Pancras Square King S Cross London England N1c 4ag. . MILLER, Clare is a Secretary of the company. FERGUSON, Joyce is a Director of the company. KINOULTY, Jan is a Director of the company. SHAWE, Anne Marie is a Director of the company. Secretary BROUGHTON, Melanie Isabel Ashton has been resigned. Secretary CARPENTER, Gillian Marie has been resigned. Secretary DEVLIN, Catherine has been resigned. Secretary DRUM, Angela Marie has been resigned. Secretary FIRMAN, Angela June has been resigned. Secretary PRESTON, Kay Ann has been resigned. Secretary SEMPLE, Christina has been resigned. Secretary SEMPLE, Kirsty has been resigned. Secretary TOMKINS, David John has been resigned. Secretary UPTON, Deborah has been resigned. Secretary WYLES, Marianne Clare has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BAILEY, John Christopher Leeksma has been resigned. Director BROUGHTON, Melanie Isabel Ashton has been resigned. Director CRESSWELL, Howard has been resigned. Director DEVLIN, Catherine has been resigned. Director PRESTON, Kay Ann has been resigned. Director PRESTON, Keith Graham has been resigned. Director ROGERS, Mark has been resigned. Director SEMPLE, Christina has been resigned. Director WEBB, Julie has been resigned. Director WYLES, Marianne Clare has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLER, Clare
Appointed Date: 29 November 2016

Director
FERGUSON, Joyce
Appointed Date: 01 January 2017
66 years old

Director
KINOULTY, Jan

69 years old

Director
SHAWE, Anne Marie
Appointed Date: 01 January 2017
73 years old

Resigned Directors

Secretary
BROUGHTON, Melanie Isabel Ashton
Resigned: 18 December 1997
Appointed Date: 24 June 1997

Secretary
CARPENTER, Gillian Marie
Resigned: 06 December 1998
Appointed Date: 18 December 1997

Secretary
DEVLIN, Catherine
Resigned: 18 May 1995

Secretary
DRUM, Angela Marie
Resigned: 29 November 2016
Appointed Date: 01 February 2016

Secretary
FIRMAN, Angela June
Resigned: 29 June 2012
Appointed Date: 06 April 2009

Secretary
PRESTON, Kay Ann
Resigned: 27 November 1994
Appointed Date: 19 December 1991

Secretary
SEMPLE, Christina
Resigned: 24 June 1997
Appointed Date: 18 May 1995

Secretary
SEMPLE, Kirsty
Resigned: 06 April 2009
Appointed Date: 19 March 2009

Secretary
TOMKINS, David John
Resigned: 23 June 1992
Appointed Date: 17 December 1991

Secretary
UPTON, Deborah
Resigned: 01 February 2016
Appointed Date: 29 June 2012

Secretary
WYLES, Marianne Clare
Resigned: 20 March 2009
Appointed Date: 07 December 1998

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 December 1991
Appointed Date: 27 November 1991

Director
BAILEY, John Christopher Leeksma
Resigned: 19 December 1991
Appointed Date: 17 December 1991
69 years old

Director
BROUGHTON, Melanie Isabel Ashton
Resigned: 18 December 1997
Appointed Date: 24 June 1997
58 years old

Director
CRESSWELL, Howard
Resigned: 10 March 2009
Appointed Date: 18 December 1997
77 years old

Director
DEVLIN, Catherine
Resigned: 18 May 1995

Director
PRESTON, Kay Ann
Resigned: 09 September 1993
Appointed Date: 19 December 1991
78 years old

Director
PRESTON, Keith Graham
Resigned: 09 September 1993
Appointed Date: 19 December 1991
81 years old

Director
ROGERS, Mark
Resigned: 01 April 2001
Appointed Date: 18 May 1995
65 years old

Director
SEMPLE, Christina
Resigned: 24 June 1997
Appointed Date: 18 May 1995
59 years old

Director
WEBB, Julie
Resigned: 24 June 1996
72 years old

Director
WYLES, Marianne Clare
Resigned: 20 March 2009
Appointed Date: 01 April 2001
56 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 December 1991
Appointed Date: 27 November 1991

THACKERAY MEWS LIMITED Events

19 Jan 2017
Registered office address changed from C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG to Clarion Housing Two Pancras Square King's Cross London N1C 4AG on 19 January 2017
19 Jan 2017
Appointment of Ms Joyce Ferguson as a director on 1 January 2017
19 Jan 2017
Appointment of Ms Anne-Marie Shawe as a director on 1 January 2017
19 Jan 2017
Appointment of Ms Clare Miller as a secretary on 29 November 2016
19 Jan 2017
Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016
...
... and 96 more events
13 Aug 1992
Accounting reference date notified as 31/12

02 Jan 1992
Registered office changed on 02/01/92 from: bridge house 181 queen victoria street london EC4V 4DD

02 Jan 1992
Director resigned;new director appointed

02 Jan 1992
Secretary resigned;new secretary appointed

27 Nov 1991
Incorporation