THEREFORE LIMITED

Hellopages » Greater London » Camden » W1T 2HN

Company number 02798150
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address 2-3 SCALA STREET, LONDON, W1T 2HN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 34,286 . The most likely internet sites of THEREFORE LIMITED are www.therefore.co.uk, and www.therefore.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-two years and nine months. Therefore Limited is a Private Limited Company. The company registration number is 02798150. Therefore Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Therefore Limited is 2 3 Scala Street London W1t 2hn. The company`s financial liabilities are £1682.29k. It is £-45.94k against last year. The cash in hand is £1062.84k. It is £51.92k against last year. And the total assets are £1853.04k, which is £-5.11k against last year. BRETT, Graham is a Secretary of the company. BRETT, Graham is a Director of the company. FULLALOVE, Guy James is a Director of the company. HUNT, Patrick Campbell is a Director of the company. RIDDIFORD, Martin Philip is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director POTTER, David Edwin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


therefore Key Finiance

LIABILITIES £1682.29k
-3%
CASH £1062.84k
+5%
TOTAL ASSETS £1853.04k
-1%
All Financial Figures

Current Directors

Secretary
BRETT, Graham
Appointed Date: 10 March 1993

Director
BRETT, Graham
Appointed Date: 10 March 1993
69 years old

Director
FULLALOVE, Guy James
Appointed Date: 01 July 1998
67 years old

Director
HUNT, Patrick Campbell
Appointed Date: 01 July 1998
62 years old

Director
RIDDIFORD, Martin Philip
Appointed Date: 10 March 1993
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1993
Appointed Date: 10 March 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 March 1993
Appointed Date: 10 March 1993
35 years old

Director
POTTER, David Edwin
Resigned: 22 March 2002
Appointed Date: 10 March 1993
82 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1993
Appointed Date: 10 March 1993

Persons With Significant Control

Mr Graham Ashley Brett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Philip Riddiford
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEREFORE LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 34,286

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 34,286

...
... and 71 more events
24 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Mar 1993
Registered office changed on 24/03/93 from: 110 whitchurch road cardiff CF4 3LY

17 Mar 1993
Director resigned;new director appointed

17 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Mar 1993
Incorporation

THEREFORE LIMITED Charges

10 July 2006
Rent deposit deed
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Spot Property Company Limited
Description: The total rent deposit sum of £18,917.
20 July 2004
Debenture
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1995
Debenture
Delivered: 7 March 1995
Status: Satisfied on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…