41 THURLOE SQUARE COMPANY LIMITED
LONDON

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Company number 06427157
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Jeremy Robin Kaye as a secretary on 1 January 2017; Termination of appointment of Gordon Dadds Nominees Limited as a secretary on 31 December 2016; Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 20 January 2017. The most likely internet sites of 41 THURLOE SQUARE COMPANY LIMITED are www.41thurloesquarecompany.co.uk, and www.41-thurloe-square-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Thurloe Square Company Limited is a Private Limited Company. The company registration number is 06427157. 41 Thurloe Square Company Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of 41 Thurloe Square Company Limited is Arbuthnot House 7 Wilson Street London Ec2m 2sn. . KAYE, Jeremy Robin is a Secretary of the company. ANGEST, Dorothy, Lady is a Director of the company. ANGEST, Henry, Sir is a Director of the company. Secretary GORDON DADDS NOMINEES LIMITED has been resigned. Director TOWFORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KAYE, Jeremy Robin
Appointed Date: 01 January 2017

Director
ANGEST, Dorothy, Lady
Appointed Date: 14 November 2007
62 years old

Director
ANGEST, Henry, Sir
Appointed Date: 14 November 2007
78 years old

Resigned Directors

Secretary
GORDON DADDS NOMINEES LIMITED
Resigned: 31 December 2016
Appointed Date: 14 November 2007

Director
TOWFORD LIMITED
Resigned: 08 March 2013
Appointed Date: 23 September 2009

Persons With Significant Control

Flowidea Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

41 THURLOE SQUARE COMPANY LIMITED Events

20 Jan 2017
Appointment of Jeremy Robin Kaye as a secretary on 1 January 2017
20 Jan 2017
Termination of appointment of Gordon Dadds Nominees Limited as a secretary on 31 December 2016
20 Jan 2017
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 20 January 2017
30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 18 more events
23 Nov 2009
Annual return made up to 14 November 2009 with full list of shareholders
29 Sep 2009
Director appointed towford LIMITED
09 Sep 2009
Accounts for a dormant company made up to 30 November 2008
20 Nov 2008
Return made up to 14/11/08; full list of members
14 Nov 2007
Incorporation