BRIAN THOMAS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1ED

Company number 06013749
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address CRANFIELDS, FIRST FLOOR, 43 FRIENDS ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 1ED
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 2 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BRIAN THOMAS LIMITED are www.brianthomas.co.uk, and www.brian-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Brian Thomas Limited is a Private Limited Company. The company registration number is 06013749. Brian Thomas Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Brian Thomas Limited is Cranfields First Floor 43 Friends Road Croydon Surrey United Kingdom Cr0 1ed. . LANE, Ursula is a Secretary of the company. LANE, Christopher Alan is a Director of the company. Secretary DAVIDSON, Alexander Stewart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LANE, Ursula
Appointed Date: 12 March 2015
Director
LANE, Christopher Alan
Appointed Date: 29 November 2006
61 years old

Resigned Directors

Secretary
DAVIDSON, Alexander Stewart
Resigned: 13 March 2015
Appointed Date: 29 November 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mr Christopher Alan Lane
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ursula Chineme Lane
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN THOMAS LIMITED Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
02 Dec 2016
Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 2 December 2016
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 20 more events
30 Nov 2006
New director appointed
30 Nov 2006
Registered office changed on 30/11/06 from: marquess court 69 southampton row london WC1B 4ET
29 Nov 2006
Director resigned
29 Nov 2006
Secretary resigned
29 Nov 2006
Incorporation

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