ABERDARE THISTLE LIMITED
LONDON SPEED 9177 LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 04442575
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Director's details changed for Judith Lovat on 22 July 2015. The most likely internet sites of ABERDARE THISTLE LIMITED are www.aberdarethistle.co.uk, and www.aberdare-thistle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdare Thistle Limited is a Private Limited Company. The company registration number is 04442575. Aberdare Thistle Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Aberdare Thistle Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . LOVAT, Judith is a Secretary of the company. LOVAT, Judith is a Director of the company. LOVAT, Oliver is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOVAT, Judith
Appointed Date: 27 May 2002
Director
LOVAT, Judith
Appointed Date: 27 May 2002
48 years old
Director
LOVAT, Oliver
Appointed Date: 27 May 2002
49 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 May 2002
Appointed Date: 20 May 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 May 2002
Appointed Date: 20 May 2002

ABERDARE THISTLE LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016
Director's details changed for Judith Lovat on 22 July 2015
06 Jun 2016
Director's details changed for Mr Oliver Lovat on 22 July 2015
17 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 48 more events
15 Jun 2002
New director appointed
14 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2002
Registered office changed on 10/06/02 from: 6-8 underwood street london N1 7JQ
05 Jun 2002
Company name changed speed 9177 LIMITED\certificate issued on 02/06/02
20 May 2002
Incorporation

ABERDARE THISTLE LIMITED Charges

14 December 2006
Standard security presented for registration in scotland on 4 january 2007 and
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Upper flat 46 thorncroft drive glasgow t/n GLA52479.
13 June 2006
A standard security which was presented for registration in scotland on the 21/06/2006 and
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1/1, 39 whitehill place dennistoun village glasgow…
13 June 2006
A standard security which was presented for registration in scotland on 21ST june 2006 and
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1/2 39 whitehill place dennistoun village glasgow t/n…
25 April 2006
A standard security which was presented for registration in scotland on 15TH june 2006 and
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1/4 39 whitehill place dennistoun village glasgow t/n…
1 March 2006
Standard security which was presented for registration in scotland on 14TH march 2006 and
Delivered: 25 March 2006
Status: Satisfied on 26 March 2013
Persons entitled: National Westminster Bank PLC
Description: 46 thorncroft drive croftfoot glasgow t/no GLA52479.
19 April 2005
A standard security presented for registration in scotland on the 9TH june 2005 and
Delivered: 24 June 2005
Status: Satisfied on 26 March 2013
Persons entitled: National Westminster Bank PLC
Description: Plot 2/2 (FLAT1/2) dennistoun village dennistoun glasgow.
18 April 2005
A standard security which was presented for registration in scotland on the 27TH june 2005 and
Delivered: 29 June 2005
Status: Satisfied on 26 March 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a plot 2/4, block 2, stair 1 (flat 1, 39…
18 April 2005
Standard security which was presented for registration in scotland on 21 june 2005 and
Delivered: 25 June 2005
Status: Satisfied on 26 March 2013
Persons entitled: National Westminster Bank PLC
Description: Plot 2/1 (flat 1/1) 39 whitehill place, dennistoun, glasgow.

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