T&H SECRETARIAL SERVICES LIMITED
LONDON CRESTOBJECT LIMITED LIONSGATE (G) TRADING LIMITED CRESTOBJECT LIMITED

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 03526638
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of T&H SECRETARIAL SERVICES LIMITED are www.thsecretarialservices.co.uk, and www.t-h-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T H Secretarial Services Limited is a Private Limited Company. The company registration number is 03526638. T H Secretarial Services Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of T H Secretarial Services Limited is 3 Bunhill Row London Ec1y 8yz. . PATTINSON, Michael John is a Secretary of the company. ABBATE, Riccardo Vincenzo is a Director of the company. BAILEY, Sara is a Director of the company. CARTER, Adrian John is a Director of the company. CLARKE, Patrick Roger Horst is a Director of the company. DOBINSON, Ian Timothy is a Director of the company. GIBSON, Neill Charles is a Director of the company. GOODEN, Sarah Margaret is a Director of the company. GRAHAM, Ian Dunbar is a Director of the company. GUBBINS, Jennifer Mcpherson is a Director of the company. HARRISINGH, Nicholas Maurice is a Director of the company. HILDEBRAND, Richard Martin is a Director of the company. JAMES, Lucy Victoria is a Director of the company. JONES, Adrian Philip is a Director of the company. LEWIS, Katharine Patricia is a Director of the company. MARCO, Paul Mark is a Director of the company. NYE, Tim John is a Director of the company. PATTINSON, Michael John is a Director of the company. POOLE, Anthony David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADLINGTON, Jonathan Peter Nathaniel has been resigned. Director GREEN, Nicholas James Bailey has been resigned. Director HASHEMI, Amir Sadegh has been resigned. Director HAYES, Sarah Elizabeth has been resigned. Director JONES, Donald Whittaker has been resigned. Director LYONS, James David has been resigned. Director PICKEN, Ralph Alistair has been resigned. Director WILSON, Charles Andrew Cunningham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


t&h secretarial services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PATTINSON, Michael John
Appointed Date: 29 July 1998
Director
ABBATE, Riccardo Vincenzo
Appointed Date: 05 November 2007
58 years old
Director
BAILEY, Sara
Appointed Date: 19 February 2013
58 years old
Director
CARTER, Adrian John
Appointed Date: 14 August 1998
62 years old
Director
CLARKE, Patrick Roger Horst
Appointed Date: 05 November 2007
62 years old
Director
DOBINSON, Ian Timothy
Appointed Date: 23 July 2010
48 years old
Director
GIBSON, Neill Charles
Appointed Date: 06 December 2004
62 years old
Director
GOODEN, Sarah Margaret
Appointed Date: 06 December 2004
64 years old
Director
GRAHAM, Ian Dunbar
Appointed Date: 19 February 2013
65 years old
Director
GUBBINS, Jennifer Mcpherson
Appointed Date: 05 August 1998
67 years old
Director
HARRISINGH, Nicholas Maurice
Appointed Date: 01 May 2012
49 years old
Director
HILDEBRAND, Richard Martin
Appointed Date: 06 December 2004
57 years old
Director
JAMES, Lucy Victoria
Appointed Date: 30 April 2008
50 years old
Director
JONES, Adrian Philip
Appointed Date: 05 November 2007
52 years old
Director
LEWIS, Katharine Patricia
Appointed Date: 01 May 2012
49 years old
Director
MARCO, Paul Mark
Appointed Date: 29 March 2011
57 years old
Director
NYE, Tim John
Appointed Date: 15 June 2009
45 years old
Director
PATTINSON, Michael John
Appointed Date: 29 July 1998
56 years old
Director
POOLE, Anthony David
Appointed Date: 06 December 2004
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1998
Appointed Date: 13 March 1998
Director
ADLINGTON, Jonathan Peter Nathaniel
Resigned: 31 March 2013
Appointed Date: 02 August 2011
76 years old
Director
GREEN, Nicholas James Bailey
Resigned: 10 June 2014
Appointed Date: 01 May 2012
48 years old
Director
HASHEMI, Amir Sadegh
Resigned: 31 March 2015
Appointed Date: 29 July 1998
66 years old
Director
HAYES, Sarah Elizabeth
Resigned: 05 November 2007
Appointed Date: 05 August 1998
62 years old
Director
JONES, Donald Whittaker
Resigned: 30 May 2001
Appointed Date: 29 July 1998
87 years old
Director
LYONS, James David
Resigned: 29 February 2012
Appointed Date: 05 November 2007
52 years old
Director
PICKEN, Ralph Alistair
Resigned: 31 March 2012
Appointed Date: 29 July 1998
70 years old
Director
WILSON, Charles Andrew Cunningham
Resigned: 06 January 2014
Appointed Date: 08 June 2009
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 1998
Appointed Date: 13 March 1998

Persons With Significant Control

Trowers & Hamlins Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T&H SECRETARIAL SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Apr 2015
Termination of appointment of Amir Sadegh Hashemi as a director on 31 March 2015
...
... and 148 more events
04 Aug 1998
New director appointed
30 Jul 1998
Company name changed crestobject LIMITED\certificate issued on 30/07/98
20 Mar 1998
Company name changed lionsgate (g) trading LIMITED\certificate issued on 20/03/98
18 Mar 1998
Company name changed crestobject LIMITED\certificate issued on 18/03/98
13 Mar 1998
Incorporation

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