THR NUMBER 10 LIMITED
LONDON DMWSL 844 LIMITED

Hellopages » City of London » City of London » EC4A 3AQ

Company number 10489623
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Dm Company Services (London) Limited as a secretary on 14 December 2016; Appointment of Mr Robert Malcolm Naish as a director on 14 December 2016; Company name changed dmwsl 844 LIMITED\certificate issued on 11/01/17 CONNOT ‐ Change of name notice . The most likely internet sites of THR NUMBER 10 LIMITED are www.thrnumber10.co.uk, and www.thr-number-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one 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.Thr Number 10 Limited is a Private Limited Company. The company registration number is 10489623. Thr Number 10 Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of Thr Number 10 Limited is 6 New Street Square New Fetter Lane London Ec4a 3aq. . R&H FUND SERVICES LIMITED is a Secretary of the company. ANDREWS, June, Professor is a Director of the company. COULL, Gordon Charles is a Director of the company. HUTCHISON, Thomas J is a Director of the company. NAISH, Robert Malcolm is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
R&H FUND SERVICES LIMITED
Appointed Date: 14 December 2016
Director
ANDREWS, June, Professor
Appointed Date: 14 December 2016
70 years old
Director
COULL, Gordon Charles
Appointed Date: 14 December 2016
72 years old
Director
HUTCHISON, Thomas J
Appointed Date: 14 December 2016
84 years old
Director
NAISH, Robert Malcolm
Appointed Date: 14 December 2016
72 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 14 December 2016
Appointed Date: 21 November 2016
Director
GILCHRIST, Ewan Caldwell
Resigned: 15 December 2016
Appointed Date: 14 December 2016
56 years old
Director
MCNAIR, Martin James
Resigned: 14 December 2016
Appointed Date: 21 November 2016
61 years old

Persons With Significant Control

Dm Company Services (London) Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

THR NUMBER 10 LIMITED Events

18 Jan 2017
Termination of appointment of Dm Company Services (London) Limited as a secretary on 14 December 2016
16 Jan 2017
Appointment of Mr Robert Malcolm Naish as a director on 14 December 2016
11 Jan 2017
Company name changed dmwsl 844 LIMITED\certificate issued on 11/01/17
  • CONNOT ‐ Change of name notice
11 Jan 2017
Appointment of Gordon Charles Coull as a director on 14 December 2016
06 Jan 2017
Change of name notice
...
... and 4 more events
03 Jan 2017
Current accounting period shortened from 30 November 2017 to 30 June 2017
03 Jan 2017
Appointment of Mr Ewan Caldwell Gilchrist as a director on 14 December 2016
03 Jan 2017
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 6 New Sreeet Square New Potter Lane London EC4A 3AQ on 3 January 2017
29 Dec 2016
Termination of appointment of Ewan Caldwell Gilchrist as a director
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 1

Similar Companies

THR LIMITED THR MCGREGOR LIMITED THR NUMBER 11 LIMITED THR NUMBER 12 PLC THR NUMBER 13 LIMITED THR NUMBER 14 LIMITED THR NUMBER 3 LIMITED