THOMAS MURRAY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8AH

Company number 02964231
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address 1 FARRIER'S YARD, LONDON, ENGLAND, W6 8AH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 1 Farrier's Yard Farrier's Yard London W6 8AH England to 1 Farrier's Yard London W6 8AH on 16 February 2017; Registered office address changed from Horatio House 77-85 Fulham Palace Road Hammersmith London W6 8JA to 1 Farrier's Yard Farrier's Yard London W6 8AH on 9 February 2017. The most likely internet sites of THOMAS MURRAY LIMITED are www.thomasmurray.co.uk, and www.thomas-murray.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Murray Limited is a Private Limited Company. The company registration number is 02964231. Thomas Murray Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Thomas Murray Limited is 1 Farrier S Yard London England W6 8ah. . STURDY, Peter Nigel is a Secretary of the company. DUGGAN, James Derek is a Director of the company. FISHWICK, Roger Charles is a Director of the company. THOMAS, Simon Richard is a Director of the company. Nominee Secretary COVER, Marcus has been resigned. Secretary THOMAS, Simon Richard has been resigned. Nominee Director HACKETT, Christopher has been resigned. Director MURRAY, Simon Craig has been resigned. Director REUCROFT, Andrew Timothy has been resigned. Director STURDY, Peter Nigel has been resigned. Director WHITEHILL, Anthony Ross has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
STURDY, Peter Nigel
Appointed Date: 01 February 2001
Director
DUGGAN, James Derek
Appointed Date: 26 August 1994
59 years old
Director
FISHWICK, Roger Charles
Appointed Date: 11 December 2002
75 years old
Director
THOMAS, Simon Richard
Appointed Date: 26 August 1994
68 years old

Resigned Directors

Nominee Secretary
COVER, Marcus
Resigned: 26 August 1994
Appointed Date: 26 August 1994
Secretary
THOMAS, Simon Richard
Resigned: 01 February 2001
Appointed Date: 26 August 1994
Nominee Director
HACKETT, Christopher
Resigned: 26 August 1994
Appointed Date: 26 August 1994
65 years old
Director
MURRAY, Simon Craig
Resigned: 04 May 1999
Appointed Date: 26 August 1994
66 years old
Director
REUCROFT, Andrew Timothy
Resigned: 06 July 2012
Appointed Date: 11 December 2002
75 years old
Director
STURDY, Peter Nigel
Resigned: 31 July 2015
Appointed Date: 11 December 2002
66 years old
Director
WHITEHILL, Anthony Ross
Resigned: 27 April 2008
Appointed Date: 12 February 1996
69 years old

Persons With Significant Control

Mr Simon Richard Thomas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS MURRAY LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Feb 2017
Registered office address changed from 1 Farrier's Yard Farrier's Yard London W6 8AH England to 1 Farrier's Yard London W6 8AH on 16 February 2017
09 Feb 2017
Registered office address changed from Horatio House 77-85 Fulham Palace Road Hammersmith London W6 8JA to 1 Farrier's Yard Farrier's Yard London W6 8AH on 9 February 2017
22 Dec 2016
Full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,000
...
... and 79 more events
11 Jan 1995
Secretary resigned
11 Jan 1995
Director resigned
14 Oct 1994
Accounting reference date notified as 31/12
04 Sep 1994
Ad 26/08/94--------- £ si 98@1=98 £ ic 2/100
26 Aug 1994
Incorporation

THOMAS MURRAY LIMITED Charges

14 May 2004
Deed of charge over credit balances
Delivered: 27 May 2004
Status: Satisfied on 17 January 2014
Persons entitled: Barclays Bank PLC
Description: Business tracker account account number 40047333. the…
4 December 1996
Rental deposit agreement
Delivered: 6 December 1996
Status: Satisfied on 7 January 2014
Persons entitled: Wyndham Investments Limited
Description: Rental deposit of £17,800.

Similar Companies

THOMAS MUNROE SEARCH AND SELECTION LTD THOMAS MURRAY GLOBAL IS LIMITED THOMAS MURRAY NETWORK MANAGEMENT LIMITED THOMAS MURRAY SYSTEMS LIMITED THOMAS MURRAY TECHNOLOGY LIMITED THOMAS MUSIC & ART LTD THOMAS N & PARTNERS LIMITED