THAMES EXCHANGE (FULHAM ISLAND) LIMITED
LONDON HADENDELL LIMITED

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Company number 04135991
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of THAMES EXCHANGE (FULHAM ISLAND) LIMITED are www.thamesexchangefulhamisland.co.uk, and www.thames-exchange-fulham-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Exchange Fulham Island Limited is a Private Limited Company. The company registration number is 04135991. Thames Exchange Fulham Island Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Thames Exchange Fulham Island Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CLARE, Sally is a Secretary of the company. OSBORNE, Trevor is a Director of the company. Secretary ABRAM, Patricia has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SUMMERS, Jacqueline has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAVIES, Gareth James has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARE, Sally
Appointed Date: 31 July 2007
Director
OSBORNE, Trevor
Appointed Date: 06 March 2001
82 years old

Resigned Directors

Secretary
ABRAM, Patricia
Resigned: 31 July 2007
Appointed Date: 29 July 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 March 2001
Appointed Date: 05 January 2001
Secretary
SUMMERS, Jacqueline
Resigned: 01 December 2008
Appointed Date: 06 March 2001
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 06 March 2001
Appointed Date: 05 March 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 March 2001
Appointed Date: 05 January 2001
Director
DAVIES, Gareth James
Resigned: 31 December 2003
Appointed Date: 06 March 2001
64 years old
Director
HERTS NOMINEES LIMITED
Resigned: 06 March 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Thames Exchange Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES EXCHANGE (FULHAM ISLAND) LIMITED Events

27 Feb 2017
Confirmation statement made on 5 January 2017 with updates
08 Jun 2016
Accounts for a small company made up to 30 September 2015
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
18 Jun 2015
Accounts for a small company made up to 30 September 2014
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 52 more events
08 Mar 2001
New director appointed
08 Mar 2001
New secretary appointed
08 Mar 2001
Registered office changed on 08/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Mar 2001
Company name changed hadendell LIMITED\certificate issued on 06/03/01
05 Jan 2001
Incorporation

THAMES EXCHANGE (FULHAM ISLAND) LIMITED Charges

23 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: Including the freehold property known as 1 to 29 (odd)…
14 May 2001
Debenture
Delivered: 29 May 2001
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: F/H property k/a 1 to 29 (odd) jerdan place and 18 to 40…
14 May 2001
Legal charge
Delivered: 29 May 2001
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: F/H property k/a 1 to 29 (odd) jerdan place and 18 to 40…

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