THEMES VIENNA LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ
Company number 07237270
Status Active
Incorporation Date 28 April 2010
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of John Russell Forsyth as a director on 1 September 2016; Appointment of Nobel Education Network Limited as a director on 1 September 2016. The most likely internet sites of THEMES VIENNA LIMITED are www.themesvienna.co.uk, and www.themes-vienna.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Themes Vienna Limited is a Private Limited Company. The company registration number is 07237270. Themes Vienna Limited has been working since 28 April 2010. The present status of the company is Active. The registered address of Themes Vienna Limited is Eighth Floor 6 New Street Square New Fetter Lane London England Ec4a 3aq. . WENGENMEIER, Björn is a Director of the company. NOBEL EDUCATION NETWORK LIMITED is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BERLIN, Kurt, Dr has been resigned. Director BOOS, Guenter has been resigned. Director DILWORTH, Christine Elizabeth has been resigned. Director FORSYTH, John Russell has been resigned. Director KREMB, Jurgen Michael Oswald has been resigned. Director OLEK, Alexander, Dr has been resigned. Director WIELAND, Michael has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WENGENMEIER, Björn
Appointed Date: 19 March 2015
52 years old
Director
NOBEL EDUCATION NETWORK LIMITED
Appointed Date: 01 September 2016

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 28 April 2010
Appointed Date: 28 April 2010
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 April 2012
Appointed Date: 28 April 2010
Director
BERLIN, Kurt, Dr
Resigned: 19 March 2015
Appointed Date: 28 April 2010
58 years old
Director
BOOS, Guenter
Resigned: 18 March 2014
Appointed Date: 05 March 2013
77 years old
Director
DILWORTH, Christine Elizabeth
Resigned: 28 April 2010
Appointed Date: 28 April 2010
68 years old
Director
FORSYTH, John Russell
Resigned: 01 September 2016
Appointed Date: 16 January 2015
47 years old
Director
KREMB, Jurgen Michael Oswald
Resigned: 08 November 2012
Appointed Date: 28 April 2010
68 years old
Director
OLEK, Alexander, Dr
Resigned: 16 January 2015
Appointed Date: 18 March 2014
56 years old
Director
WIELAND, Michael
Resigned: 18 March 2014
Appointed Date: 05 March 2013
54 years old
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 28 April 2010
Appointed Date: 28 April 2010

Persons With Significant Control

Nobel Education Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THEMES VIENNA LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
28 Sep 2016
Termination of appointment of John Russell Forsyth as a director on 1 September 2016
28 Sep 2016
Appointment of Nobel Education Network Limited as a director on 1 September 2016
28 Jun 2016
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
28 Jun 2016
Register inspection address has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 33 more events
04 May 2010
Termination of appointment of Christine Dilworth as a director
04 May 2010
Appointment of Jurgen Michael Oswald Kremb as a director
04 May 2010
Termination of appointment of City Executor & Trustee Company Limited as a director
04 May 2010
Termination of appointment of Cetc (Nominees) Limited as a secretary
28 Apr 2010
Incorporation

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