THAMU LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8JX

Company number 05049665
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 22 TRINITY COURT, 254 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Hmn Company Services Limited as a secretary on 20 February 2016. The most likely internet sites of THAMU LIMITED are www.thamu.co.uk, and www.thamu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thamu Limited is a Private Limited Company. The company registration number is 05049665. Thamu Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Thamu Limited is 22 Trinity Court 254 Gray S Inn Road London England Wc1x 8jx. . THAMU, Satnam is a Director of the company. Secretary OLDING, David John has been resigned. Secretary HMN COMPANY SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
THAMU, Satnam
Appointed Date: 19 February 2004
58 years old

Resigned Directors

Secretary
OLDING, David John
Resigned: 25 February 2006
Appointed Date: 19 February 2004

Secretary
HMN COMPANY SERVICES LIMITED
Resigned: 20 February 2016
Appointed Date: 25 February 2006

Persons With Significant Control

Mr Satnam Thamu
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THAMU LIMITED Events

13 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Nov 2016
Termination of appointment of Hmn Company Services Limited as a secretary on 20 February 2016
20 Jun 2016
Registered office address changed from 45 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 20 June 2016
09 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

...
... and 27 more events
09 Mar 2006
Secretary resigned
02 Mar 2006
Return made up to 19/02/06; full list of members
26 Oct 2005
Total exemption full accounts made up to 28 February 2005
09 Mar 2005
Return made up to 19/02/05; full list of members
19 Feb 2004
Incorporation

THAMU LIMITED Charges

6 July 2011
Mortgage deed
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 63 acer avenue yeading hayes t/n AGL50956…
24 May 2011
Debenture
Delivered: 31 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…