THINKERS HQ LTD
LONDON

Hellopages » Greater London » Islington » EC1R 3DD

Company number 07872119
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address 1 BAKER'S YARD, LONDON, ENGLAND, EC1R 3DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 5-8 Hardwick Street London EC1R 4RB England to 1 Baker's Yard London EC1R 3DD on 22 March 2017; Termination of appointment of Mark Darren Tikaram as a director on 5 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THINKERS HQ LTD are www.thinkershq.co.uk, and www.thinkers-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinkers Hq Ltd is a Private Limited Company. The company registration number is 07872119. Thinkers Hq Ltd has been working since 06 December 2011. The present status of the company is Active. The registered address of Thinkers Hq Ltd is 1 Baker S Yard London England Ec1r 3dd. . KING, Martin Adrian is a Director of the company. Director BROWN, David Joseph has been resigned. Director TIKARAM, Mark Darren has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KING, Martin Adrian
Appointed Date: 01 February 2013
63 years old

Resigned Directors

Director
BROWN, David Joseph
Resigned: 21 December 2015
Appointed Date: 06 December 2011
53 years old
Director
TIKARAM, Mark Darren
Resigned: 05 March 2017
Appointed Date: 06 December 2011
57 years old

Persons With Significant Control

Mr David Joseph Brown
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Ruth Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Adrian King
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Selby-King
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINKERS HQ LTD Events

22 Mar 2017
Registered office address changed from 5-8 Hardwick Street London EC1R 4RB England to 1 Baker's Yard London EC1R 3DD on 22 March 2017
06 Mar 2017
Termination of appointment of Mark Darren Tikaram as a director on 5 March 2017
24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
25 Nov 2016
Registered office address changed from 15-19 Bakers Row London EC1R 3DG to 5-8 Hardwick Street London EC1R 4RB on 25 November 2016
...
... and 22 more events
10 Dec 2012
Director's details changed for Mr David Joseph Brown on 10 October 2012
02 Apr 2012
Director's details changed for Mr David Joseph Brown on 2 April 2012
02 Apr 2012
Director's details changed for Mr Mark Darren Tikaram on 2 April 2012
02 Apr 2012
Registered office address changed from 25 Grosvenor Street London W1K 4QN England on 2 April 2012
06 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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