THINKFARM LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HQ

Company number 05043180
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 200 . The most likely internet sites of THINKFARM LIMITED are www.thinkfarm.co.uk, and www.thinkfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinkfarm Limited is a Private Limited Company. The company registration number is 05043180. Thinkfarm Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Thinkfarm Limited is Sovereign House 212 224 Shaftesbury Avenue London Wc2h 8hq. . IZATT, Stephen John is a Secretary of the company. IZATT, Stephen John is a Director of the company. KILGOUR, Anne is a Director of the company. NORTON, Robert Mark is a Director of the company. WARRY, Michael Eric is a Director of the company. Secretary KILGOUR, Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
IZATT, Stephen John
Appointed Date: 26 June 2015
Director
IZATT, Stephen John
Appointed Date: 13 February 2004
67 years old
Director
KILGOUR, Anne
Appointed Date: 13 February 2004
72 years old
Director
NORTON, Robert Mark
Appointed Date: 13 February 2004
64 years old
Director
WARRY, Michael Eric
Appointed Date: 13 February 2004
63 years old

Resigned Directors

Secretary
KILGOUR, Anne
Resigned: 26 June 2015
Appointed Date: 13 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Stephen John Izatt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anne Kilgour
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINKFARM LIMITED Events

13 Mar 2017
Confirmation statement made on 13 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Appointment of Mr Stephen John Izatt as a secretary on 26 June 2015
...
... and 36 more events
04 Mar 2004
New director appointed
04 Mar 2004
New director appointed
04 Mar 2004
New director appointed
04 Mar 2004
New secretary appointed
13 Feb 2004
Incorporation

THINKFARM LIMITED Charges

4 March 2004
Cash deposit deed
Delivered: 6 March 2004
Status: Satisfied on 17 December 2009
Persons entitled: Throgmorton Estates Limited
Description: By way of fixed charge all its interest in the deposit…

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