THOMPSON CAVENDISH LTD
LONDON

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Company number 04532947
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address GOLDER BAQA, GROUND FLOOR, 1 BAKER'S ROW, LONDON, EC1R 3DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of THOMPSON CAVENDISH LTD are www.thompsoncavendish.co.uk, and www.thompson-cavendish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.Thompson Cavendish Ltd is a Private Limited Company. The company registration number is 04532947. Thompson Cavendish Ltd has been working since 12 September 2002. The present status of the company is Active. The registered address of Thompson Cavendish Ltd is Golder Baqa Ground Floor 1 Baker S Row London Ec1r 3db. . THOMPSON, Johanne is a Secretary of the company. THOMPSON, Johanne is a Director of the company. THOMPSON, Nigel is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Johanne
Appointed Date: 12 September 2002
Director
THOMPSON, Johanne
Appointed Date: 08 May 2006
60 years old
Director
THOMPSON, Nigel
Appointed Date: 12 September 2002
67 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Nigel Thompson
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THOMPSON CAVENDISH LTD Events

05 Oct 2016
Confirmation statement made on 12 September 2016 with updates
29 Jul 2016
Total exemption full accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 37 more events
04 Oct 2002
New secretary appointed
04 Oct 2002
New director appointed
12 Sep 2002
Director resigned
12 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation

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