THOUGHTSMITH LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4NJ

Company number 04324057
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address SIR ROBERT PEEL HOUSE, 178 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Secretary's details changed for Mr Dominic John Tinley on 16 November 2016. The most likely internet sites of THOUGHTSMITH LIMITED are www.thoughtsmith.co.uk, and www.thoughtsmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Thoughtsmith Limited is a Private Limited Company. The company registration number is 04324057. Thoughtsmith Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Thoughtsmith Limited is Sir Robert Peel House 178 Bishopsgate London United Kingdom Ec2m 4nj. . TINLEY, Dominic John is a Secretary of the company. DRORI, Jonathan Ilan, Professor is a Director of the company. TINLEY, Dominic John is a Director of the company. Secretary CHEVALIER, Tracy Rose has been resigned. Secretary PETTUS, Christophe has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PETTUS, Christophe has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TINLEY, Dominic John
Appointed Date: 22 November 2013
Director
DRORI, Jonathan Ilan, Professor
Appointed Date: 16 November 2001
65 years old
Director
TINLEY, Dominic John
Appointed Date: 22 November 2013
51 years old

Resigned Directors

Secretary
CHEVALIER, Tracy Rose
Resigned: 22 November 2013
Appointed Date: 20 March 2002
Secretary
PETTUS, Christophe
Resigned: 20 March 2002
Appointed Date: 16 November 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
PETTUS, Christophe
Resigned: 20 March 2002
Appointed Date: 16 November 2001
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Professor Jonathan Ilan Drori Cbe Fls Miet Frsa
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic John Tinley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOUGHTSMITH LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Secretary's details changed for Mr Dominic John Tinley on 16 November 2016
24 Jun 2016
Director's details changed for Mr Dominic John Tinley on 24 June 2016
05 Apr 2016
Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 5 April 2016
...
... and 35 more events
03 Dec 2001
Registered office changed on 03/12/01 from: 52 great eastern street london EC2A 3EP
23 Nov 2001
Registered office changed on 23/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
23 Nov 2001
Secretary resigned
23 Nov 2001
Director resigned
16 Nov 2001
Incorporation

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