THELMA AND LOUISE CLUB LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04863137
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Christine Mary Davies as a director on 22 August 2016. The most likely internet sites of THELMA AND LOUISE CLUB LIMITED are www.thelmaandlouiseclub.co.uk, and www.thelma-and-louise-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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.Thelma and Louise Club Limited is a Private Limited Company. The company registration number is 04863137. Thelma and Louise Club Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Thelma and Louise Club Limited is 73 Cornhill London Ec3v 3qq. . DONNELLY, John Michael is a Director of the company. FRANKEL, Grace Helen is a Director of the company. SMITH, Andrew, Dr is a Director of the company. Secretary FRANKEL, Grace Helen has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director DAVIES, Christine Mary has been resigned. Director KASS, Linda has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
DONNELLY, John Michael
Appointed Date: 30 October 2009
66 years old
Director
FRANKEL, Grace Helen
Appointed Date: 30 August 2004
91 years old
Director
SMITH, Andrew, Dr
Appointed Date: 30 October 2009
59 years old

Resigned Directors

Secretary
FRANKEL, Grace Helen
Resigned: 29 August 2015
Appointed Date: 12 August 2003
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Director
DAVIES, Christine Mary
Resigned: 22 August 2016
Appointed Date: 12 August 2003
73 years old
Director
KASS, Linda
Resigned: 12 August 2003
Appointed Date: 12 August 2003
81 years old

Persons With Significant Control

Mr Maurice Paul Alan Emery
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jean-Maurice Emery
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Nigel Joseph Mifsud
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Jesahel Sarah Rufener Macario
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Olivier Amadio
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Selina Michelle O'Neal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Humphry Armand Leue
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THELMA AND LOUISE CLUB LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 12 August 2016 with updates
25 Aug 2016
Termination of appointment of Christine Mary Davies as a director on 22 August 2016
22 Oct 2015
Termination of appointment of Grace Helen Frankel as a secretary on 29 August 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
11 Sep 2003
New director appointed
11 Sep 2003
New secretary appointed
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
12 Aug 2003
Incorporation

THELMA AND LOUISE CLUB LIMITED Charges

8 February 2010
Debenture
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Universal Independent Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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