T.H.F.C. (SERVICES) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 5AF

Company number 02480005
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address 4TH FLOOR, 107 CANNON STREET, LONDON, EC4N 5AF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,700,092 . The most likely internet sites of T.H.F.C. (SERVICES) LIMITED are www.thfcservices.co.uk, and www.t-h-f-c-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T H F C Services Limited is a Private Limited Company. The company registration number is 02480005. T H F C Services Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of T H F C Services Limited is 4th Floor 107 Cannon Street London Ec4n 5af. . BURKE, Colin John is a Secretary of the company. ARBUTHNOT, Charles Robert Denys is a Director of the company. BURKE, Colin John is a Director of the company. EDGE, Fenella Jane is a Director of the company. EXFORD, Keith Philip is a Director of the company. PARKER, John Henry is a Director of the company. PAYNE, Gillian Caroline Sarah is a Director of the company. PEACOCK, Ian Rex is a Director of the company. PERRY, William Richard is a Director of the company. SHACKLETON, Deborah Frances is a Director of the company. WILLIAMSON, John Piers is a Director of the company. Secretary AINGER, Barbara has been resigned. Secretary COOKE YARBOROUGH, Deanne Cecile has been resigned. Secretary GIBBS, Peter has been resigned. Secretary PEARSON, Virginia Ann has been resigned. Secretary SHINTON, John David has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ALEXANDER, Pamela Elizabeth has been resigned. Director BINDER, Alan Naismith has been resigned. Director BLOMFIELD-SMITH, Rosamund has been resigned. Director BOOHAN, Michael Daniel has been resigned. Director COOKE, Peter William has been resigned. Director COULTER, James Edward has been resigned. Director CREED, David Ronald has been resigned. Director DENNIS, George John James has been resigned. Director MAYER, Ralph Anthony Jeffrey has been resigned. Director MOLEDINA, Shaukat has been resigned. Director MOUNTFORD, Roger Philip has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. Director ORR, David Campbell has been resigned. Director PERRY, Norman, Dr has been resigned. Director ROPKE, Stuart Michael has been resigned. Director ROUSE, Jonathan Mark has been resigned. Director ROWLEY, Gillian has been resigned. Director VISRAM, Sadrudin Habib has been resigned. Director WALTERS, Jonathan Mark has been resigned. Director WEBSTER, John Dudley has been resigned. Director WOOD, Stephen Fitzmaurice has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BURKE, Colin John
Appointed Date: 28 November 2002
Director
ARBUTHNOT, Charles Robert Denys
Appointed Date: 27 November 2008
69 years old
Director
BURKE, Colin John
Appointed Date: 22 July 2014
63 years old
Director
EDGE, Fenella Jane
Appointed Date: 24 April 2006
62 years old
Director
EXFORD, Keith Philip
Appointed Date: 01 April 2011
71 years old
Director
PARKER, John Henry
Appointed Date: 01 April 2010
76 years old
Director
PAYNE, Gillian Caroline Sarah
Appointed Date: 10 October 2014
62 years old
Director
PEACOCK, Ian Rex
Appointed Date: 01 April 2013
78 years old
Director
PERRY, William Richard
Appointed Date: 11 November 2014
47 years old
Director
SHACKLETON, Deborah Frances
Appointed Date: 01 April 2011
73 years old
Director
WILLIAMSON, John Piers
Appointed Date: 20 January 2003
63 years old

Resigned Directors

Secretary
AINGER, Barbara
Resigned: 17 April 2001
Appointed Date: 26 January 1995
Secretary
COOKE YARBOROUGH, Deanne Cecile
Resigned: 30 June 2001
Appointed Date: 17 April 2001
Secretary
GIBBS, Peter
Resigned: 28 November 2002
Appointed Date: 05 August 2002
Secretary
PEARSON, Virginia Ann
Resigned: 05 August 2002
Appointed Date: 01 July 2001
Secretary
SHINTON, John David
Resigned: 13 January 1995
Appointed Date: 23 April 1993
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 23 April 1993
Director
ALEXANDER, Pamela Elizabeth
Resigned: 31 March 2011
Appointed Date: 01 April 2002
71 years old
Director
BINDER, Alan Naismith
Resigned: 23 April 2001
Appointed Date: 15 March 1994
94 years old
Director
BLOMFIELD-SMITH, Rosamund
Resigned: 04 February 2002
Appointed Date: 05 November 2000
76 years old
Director
BOOHAN, Michael Daniel
Resigned: 31 March 2010
Appointed Date: 20 March 1995
85 years old
Director
COOKE, Peter William
Resigned: 23 June 2003
Appointed Date: 08 December 1997
93 years old
Director
COULTER, James Edward
Resigned: 20 June 2005
Appointed Date: 23 April 1993
80 years old
Director
CREED, David Ronald
Resigned: 25 June 2007
Appointed Date: 23 April 1993
82 years old
Director
DENNIS, George John James
Resigned: 31 March 2002
Appointed Date: 23 April 1993
89 years old
Director
MAYER, Ralph Anthony Jeffrey
Resigned: 02 April 1996
Appointed Date: 23 April 1993
79 years old
Director
MOLEDINA, Shaukat
Resigned: 25 April 2006
Appointed Date: 01 September 2004
70 years old
Director
MOUNTFORD, Roger Philip
Resigned: 26 June 2013
Appointed Date: 01 September 2006
77 years old
Director
NOMINEE DIRECTORS LIMITED
Resigned: 23 April 1993
29 years old
Director
ORR, David Campbell
Resigned: 17 June 2014
Appointed Date: 20 June 2005
70 years old
Director
PERRY, Norman, Dr
Resigned: 31 March 2004
Appointed Date: 23 June 2003
81 years old
Director
ROPKE, Stuart Michael
Resigned: 10 October 2014
Appointed Date: 17 June 2014
51 years old
Director
ROUSE, Jonathan Mark
Resigned: 01 September 2004
Appointed Date: 01 April 2004
57 years old
Director
ROWLEY, Gillian
Resigned: 31 March 2012
Appointed Date: 25 April 2006
71 years old
Director
VISRAM, Sadrudin Habib
Resigned: 31 March 2011
Appointed Date: 01 April 2002
80 years old
Director
WALTERS, Jonathan Mark
Resigned: 11 November 2014
Appointed Date: 01 April 2012
52 years old
Director
WEBSTER, John Dudley
Resigned: 19 December 1996
Appointed Date: 19 October 1993
86 years old
Director
WOOD, Stephen Fitzmaurice
Resigned: 31 March 2002
Appointed Date: 23 April 1993
86 years old

Persons With Significant Control

The Housing Finance Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.H.F.C. (SERVICES) LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Jul 2016
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,700,092
12 Aug 2015
Full accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4,700,092
...
... and 147 more events
02 Sep 1991
Return made up to 12/03/91; full list of members
24 Apr 1990
Memorandum and Articles of Association
24 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1990
Company name changed chaterdene LIMITED\certificate issued on 17/04/90
12 Mar 1990
Incorporation

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