TH RE AIFM GROUP LIMITED
LONDON TH GRE AIFM GROUP LIMITED

Hellopages » City of London » City of London » EC2M 3BN

Company number 08610397
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement by Directors This document is being processed and will be available in 5 days. ; Statement of capital on 18 April 2017 GBP 2,000,200 This document is being processed and will be available in 5 days. ; Solvency Statement dated 21/03/17 This document is being processed and will be available in 5 days. . The most likely internet sites of TH RE AIFM GROUP LIMITED are www.threaifmgroup.co.uk, and www.th-re-aifm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Th Re Aifm Group Limited is a Private Limited Company. The company registration number is 08610397. Th Re Aifm Group Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Th Re Aifm Group Limited is 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. ADDERLEY, Raymond John is a Director of the company. GRIFFITHS, Mark is a Director of the company. NEAL, Michael Hugh is a Director of the company. SALES, Michael John Lawson is a Director of the company. THROSSELL, Colin Paul is a Director of the company. Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director DECKBAR, Carol Ward has been resigned. Director GARBUTT, Thomas Christopher has been resigned. Director HOWIE, Donald James has been resigned. Director WOOD, Mark Joseph has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 June 2014
Director
ADDERLEY, Raymond John
Appointed Date: 29 February 2016
48 years old
Director
GRIFFITHS, Mark
Appointed Date: 29 February 2016
57 years old
Director
NEAL, Michael Hugh
Appointed Date: 19 October 2016
54 years old
Director
SALES, Michael John Lawson
Appointed Date: 01 April 2014
61 years old
Director
THROSSELL, Colin Paul
Appointed Date: 29 February 2016
49 years old

Resigned Directors

Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 10 June 2014
Appointed Date: 15 July 2013
Director
DARKINS, James Nicholas Barnard
Resigned: 10 December 2015
Appointed Date: 01 April 2014
68 years old
Director
DECKBAR, Carol Ward
Resigned: 01 April 2014
Appointed Date: 15 July 2013
63 years old
Director
GARBUTT, Thomas Christopher
Resigned: 01 April 2014
Appointed Date: 15 July 2013
67 years old
Director
HOWIE, Donald James
Resigned: 15 March 2016
Appointed Date: 21 August 2014
56 years old
Director
WOOD, Mark Joseph
Resigned: 17 June 2016
Appointed Date: 01 April 2014
63 years old

TH RE AIFM GROUP LIMITED Events

18 Apr 2017
Statement by Directors
This document is being processed and will be available in 5 days.
18 Apr 2017
Statement of capital on 18 April 2017
  • GBP 2,000,200
This document is being processed and will be available in 5 days.
18 Apr 2017
Solvency Statement dated 21/03/17
This document is being processed and will be available in 5 days.
18 Apr 2017
Resolutions
  • RES13 ‐ Share premium a/c be cancelled 31/03/2017
This document is being processed and will be available in 5 days.
19 Oct 2016
Appointment of Michael Hugh Neal as a director on 19 October 2016
...
... and 29 more events
27 Feb 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
04 Oct 2013
Company name changed th gre aifm group LIMITED\certificate issued on 04/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
04 Oct 2013
Change of name notice
12 Sep 2013
Director's details changed for Mr Thomas Christopher Garbutt on 15 July 2013
15 Jul 2013
Incorporation

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