THETA DIRECTORS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 04331257
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THETA DIRECTORS LIMITED are www.thetadirectors.co.uk, and www.theta-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Theta Directors Limited is a Private Limited Company. The company registration number is 04331257. Theta Directors Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Theta Directors Limited is Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. The cash in hand is £0k. It is £0k against last year. . L.G.SECRETARIES LIMITED is a Secretary of the company. HOGAN, Sean Lee is a Director of the company. LANDMAN, Zenah is a Director of the company. SPITZ, Robyn is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director GRAY, Michael Andrew has been resigned. Director HOGAN, Sean Lee has been resigned. Director MARSHALL, Rebecca Jane has been resigned. Director MORTON, Jillian has been resigned. Director CORNHILL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


theta directors Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
L.G.SECRETARIES LIMITED
Appointed Date: 11 December 2001
Director
HOGAN, Sean Lee
Appointed Date: 01 May 2004
54 years old
Director
LANDMAN, Zenah
Appointed Date: 29 November 2001
97 years old
Director
SPITZ, Robyn
Appointed Date: 29 November 2001
84 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 11 December 2001
Appointed Date: 29 November 2001
Director
GRAY, Michael Andrew
Resigned: 31 July 2004
Appointed Date: 15 September 2003
59 years old
Director
HOGAN, Sean Lee
Resigned: 15 September 2003
Appointed Date: 29 November 2001
54 years old
Director
MARSHALL, Rebecca Jane
Resigned: 31 January 2004
Appointed Date: 11 December 2001
67 years old
Director
MORTON, Jillian
Resigned: 31 July 2004
Appointed Date: 31 January 2004
57 years old
Director
CORNHILL NOMINEES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001

THETA DIRECTORS LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 December 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
24 May 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015
25 Nov 2015
Secretary's details changed for L.G.Secretaries Limited on 9 January 2013
...
... and 61 more events
04 Jan 2002
New director appointed
04 Jan 2002
New director appointed
04 Jan 2002
Secretary resigned
12 Dec 2001
New secretary appointed
29 Nov 2001
Incorporation

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