THEATRE (HOSPITALS) NO.1 PLC
LONDON RINGMARSH PLC

Hellopages » City of London » City of London » EC3A 6AP

Company number 06067193
Status Active
Incorporation Date 25 January 2007
Company Type Public Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of THEATRE (HOSPITALS) NO.1 PLC are www.theatrehospitalsno1.co.uk, and www.theatre-hospitals-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Theatre Hospitals No 1 Plc is a Public Limited Company. The company registration number is 06067193. Theatre Hospitals No 1 Plc has been working since 25 January 2007. The present status of the company is Active. The registered address of Theatre Hospitals No 1 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 19 February 2007
Director
PARSALL, Debra Amy
Appointed Date: 23 October 2015
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 19 February 2007
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 19 February 2007

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 25 January 2007
Director
KEIGHLEY, Jonathan Eden
Resigned: 23 October 2015
Appointed Date: 01 October 2008
75 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 19 February 2007
Appointed Date: 25 January 2007
55 years old
Director
PUDGE, David John
Resigned: 19 February 2007
Appointed Date: 25 January 2007
60 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THEATRE (HOSPITALS) NO.1 PLC Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
28 Jun 2016
Full accounts made up to 31 December 2015
...
... and 39 more events
28 Feb 2007
New director appointed
28 Feb 2007
Memorandum and Articles of Association
28 Feb 2007
Registered office changed on 28/02/07 from: 10 upper bank street london E14 5JJ
20 Feb 2007
Company name changed ringmarsh PLC\certificate issued on 20/02/07
25 Jan 2007
Incorporation

THEATRE (HOSPITALS) NO.1 PLC Charges

11 May 2007
Deed of charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The senior loans each loan sale document each finance…

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