THORNTON TOMASETTI LIMITED
LONDON POSTAWA DE HOOG LIMITED

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Company number 05888655
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address EXMOUTH HOUSE, 3-11 PINE ST, LONDON, EC1R 0JH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Raymond Peter Daddazio as a director on 14 March 2017; Termination of appointment of Robert De Scenza as a director on 14 March 2017; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of THORNTON TOMASETTI LIMITED are www.thorntontomasetti.co.uk, and www.thornton-tomasetti.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornton Tomasetti Limited is a Private Limited Company. The company registration number is 05888655. Thornton Tomasetti Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Thornton Tomasetti Limited is Exmouth House 3 11 Pine St London Ec1r 0jh. . POSTAWA, Leslie Brian is a Secretary of the company. BURNS, Joseph Gilmary is a Director of the company. DADDAZIO, Raymond Peter is a Director of the company. DE GAETANO, Sergio is a Director of the company. DE HOOG, Tanya, M/S is a Director of the company. GIBBONS, Bruce is a Director of the company. PANARIELLO, Gary is a Director of the company. POSTAWA, Leslie Brian is a Director of the company. SCARANGELLO, Thomas Zarro is a Director of the company. Secretary MPAS LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CUOCO, Daniel has been resigned. Director DE SCENZA, Robert has been resigned. Director KRALL, Kyle Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
POSTAWA, Leslie Brian
Appointed Date: 07 October 2008
Director
BURNS, Joseph Gilmary
Appointed Date: 21 July 2011
70 years old
Director
DADDAZIO, Raymond Peter
Appointed Date: 14 March 2017
72 years old
Director
DE GAETANO, Sergio
Appointed Date: 02 July 2014
52 years old
Director
DE HOOG, Tanya, M/S
Appointed Date: 12 July 2008
51 years old
Director
GIBBONS, Bruce
Appointed Date: 28 July 2014
62 years old
Director
PANARIELLO, Gary
Appointed Date: 28 July 2014
62 years old
Director
POSTAWA, Leslie Brian
Appointed Date: 27 July 2006
66 years old
Director
SCARANGELLO, Thomas Zarro
Appointed Date: 12 July 2008
68 years old

Resigned Directors

Secretary
MPAS LTD
Resigned: 11 September 2008
Appointed Date: 27 July 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
CUOCO, Daniel
Resigned: 31 May 2011
Appointed Date: 09 January 2007
79 years old
Director
DE SCENZA, Robert
Resigned: 14 March 2017
Appointed Date: 09 January 2007
69 years old
Director
KRALL, Kyle Edward
Resigned: 08 April 2016
Appointed Date: 02 July 2014
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

THORNTON TOMASETTI LIMITED Events

20 Mar 2017
Appointment of Mr Raymond Peter Daddazio as a director on 14 March 2017
14 Mar 2017
Termination of appointment of Robert De Scenza as a director on 14 March 2017
10 Aug 2016
Confirmation statement made on 13 July 2016 with updates
17 May 2016
Accounts for a small company made up to 31 December 2015
08 Apr 2016
Termination of appointment of Kyle Edward Krall as a director on 8 April 2016
...
... and 50 more events
11 Aug 2006
New secretary appointed
11 Aug 2006
New director appointed
11 Aug 2006
Memorandum and Articles of Association
11 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006
Incorporation

THORNTON TOMASETTI LIMITED Charges

23 September 2011
Rent deposit deed
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Ge Real Estate Partners Limited
Description: The deposit.

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