47-49 THURLOE SQUARE INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 06469481
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 January 2017 with updates; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 13 . The most likely internet sites of 47-49 THURLOE SQUARE INVESTMENTS LIMITED are www.4749thurloesquareinvestments.co.uk, and www.47-49-thurloe-square-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 49 Thurloe Square Investments Limited is a Private Limited Company. The company registration number is 06469481. 47 49 Thurloe Square Investments Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of 47 49 Thurloe Square Investments Limited is 16 Old Bailey London Ec4m 7eg. . TEMPLE SECRETARIAL LIMITED is a Secretary of the company. GOAR, Michael Edwin is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Appointed Date: 10 January 2008

Director
GOAR, Michael Edwin
Appointed Date: 10 January 2008
62 years old

Persons With Significant Control

Mr David Gustave Goar
Notified on: 13 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

47-49 THURLOE SQUARE INVESTMENTS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 13

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
14 May 2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
15 Jan 2009
Return made up to 10/01/09; full list of members
14 Nov 2008
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Nov 2008
Ad 07/11/08-07/11/08\gbp si 12@1=12\gbp ic 1/13\
10 Jan 2008
Incorporation