Company number 08806662
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from C/O Melanie Lam / Home & Beauty H3P 131-135 Temple Chambers 3-7 Temple Avenue London London EC4Y 0HP United Kingdom to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 20 December 2016; Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 26 October 2016. The most likely internet sites of THELMA AND CO LIMITED are www.thelmaandco.co.uk, and www.thelma-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thelma and Co Limited is a Private Limited Company.
The company registration number is 08806662. Thelma and Co Limited has been working since 09 December 2013.
The present status of the company is Active. The registered address of Thelma and Co Limited is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . SPENCER, Jerome Paul is a Director of the company. SPENCER POTENCIANO, Anne Marie is a Director of the company. Secretary GORDON DADDS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Resigned: 26 October 2016
Appointed Date: 01 July 2016
Persons With Significant Control
Mrs Anne Marie Spencer
Notified on: 9 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more
THELMA AND CO LIMITED Events
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Dec 2016
Registered office address changed from C/O Melanie Lam / Home & Beauty H3P 131-135 Temple Chambers 3-7 Temple Avenue London London EC4Y 0HP United Kingdom to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 20 December 2016
26 Oct 2016
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 26 October 2016
05 Oct 2016
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Melanie Lam / Home & Beauty H3P 131-135 Temple Chambers 3-7 Temple Avenue London London EC4Y 0HP on 5 October 2016
21 Jul 2016
Micro company accounts made up to 31 December 2015
...
... and 3 more events
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
28 Jan 2014
Company name changed spencer global LIMITED\certificate issued on 28/01/14
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RES15 ‐
Change company name resolution on 2014-01-24
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NM01 ‐
Change of name by resolution
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09