THOMPSON LAND LIMITED
LONDON 04482885 LIMITED THOMPSON ESTATES LIMITED

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Company number 04482885
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 2ND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 16 September 2016 with updates; Secretary's details changed for Fiona Margaret Thompson on 14 September 2016. The most likely internet sites of THOMPSON LAND LIMITED are www.thompsonland.co.uk, and www.thompson-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.1 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.Thompson Land Limited is a Private Limited Company. The company registration number is 04482885. Thompson Land Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Thompson Land Limited is 2nd Floor 4 5 Gough Square London Ec4a 3de. The cash in hand is £0k. It is £0k against last year. . THOMPSON, Fiona Margaret is a Secretary of the company. THOMPSON, Rodney Broughton is a Director of the company. Secretary ELLIS, Anne Marie has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


thompson land Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Fiona Margaret
Appointed Date: 30 April 2004
Director
THOMPSON, Rodney Broughton
Appointed Date: 12 July 2002
78 years old

Resigned Directors

Secretary
ELLIS, Anne Marie
Resigned: 30 April 2004
Appointed Date: 12 July 2002
Secretary
GOWER SECRETARIES LIMITED
Resigned: 12 July 2002
Appointed Date: 11 July 2002
Director
GOWER NOMINEES LIMITED
Resigned: 12 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Rodney Broughton Thompson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THOMPSON LAND LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 31 July 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Sep 2016
Secretary's details changed for Fiona Margaret Thompson on 14 September 2016
16 Sep 2016
Accounts for a dormant company made up to 31 July 2015
16 Sep 2016
Director's details changed for Rodney Broughton Thompson on 14 September 2016
...
... and 44 more events
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
26 Jul 2002
New director appointed
26 Jul 2002
New secretary appointed
11 Jul 2002
Incorporation

THOMPSON LAND LIMITED Charges

20 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied on 29 January 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2004
Legal charge
Delivered: 21 September 2004
Status: Satisfied on 29 January 2005
Persons entitled: National Westminster Bank PLC
Description: 76 hubert grove london. By way of fixed charge the benefit…

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