PRIVATE OFFICE SOLUTIONS LIMITED
LONDON THURLESTONE ASSOCIATES LIMITED

Hellopages » City of London » City of London » EC4V 6RN
Company number 07814366
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address SECOND FLOOR, 11 PILGRIM STREET, LONDON, EC4V 6RN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES13 ‐ Change of company name 04/02/2016 RES13 ‐ Change of company name 04/02/2016 . The most likely internet sites of PRIVATE OFFICE SOLUTIONS LIMITED are www.privateofficesolutions.co.uk, and www.private-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Private Office Solutions Limited is a Private Limited Company. The company registration number is 07814366. Private Office Solutions Limited has been working since 18 October 2011. The present status of the company is Active. The registered address of Private Office Solutions Limited is Second Floor 11 Pilgrim Street London Ec4v 6rn. . MWLAW SERVICES LIMITED is a Secretary of the company. ELLIOT-SQUARE, Elizabeth Caroline is a Director of the company. ELLIOT-SQUARE, Richard John Edward is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MWLAW SERVICES LIMITED
Appointed Date: 18 October 2011
Director
ELLIOT-SQUARE, Elizabeth Caroline
Appointed Date: 03 March 2012
67 years old
Director
ELLIOT-SQUARE, Richard John Edward
Appointed Date: 18 October 2011
78 years old

Persons With Significant Control

Elizabeth Caroline Elliot-Square
Notified on: 18 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard John Edward Elliot-Square
Notified on: 18 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIVATE OFFICE SOLUTIONS LIMITED Events

17 Nov 2016
Confirmation statement made on 18 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Resolutions
  • RES13 ‐ Change of company name 04/02/2016
  • RES13 ‐ Change of company name 04/02/2016
05 Feb 2016
Company name changed thurlestone associates LIMITED\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 4 more events
08 Aug 2013
Total exemption small company accounts made up to 31 December 2012
25 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
29 Mar 2012
Appointment of Elizabeth Caroline Elliot-Square as a director
21 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
18 Oct 2011
Incorporation

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