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
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
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
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…