THMMS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0AS

Company number 09491944
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address 3 CADOGAN GATE, LONDON, UNITED KINGDOM, SW1X 0AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Simon Charles Dexter as a director on 8 November 2016. The most likely internet sites of THMMS LIMITED are www.thmms.co.uk, and www.thmms.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thmms Limited is a Private Limited Company. The company registration number is 09491944. Thmms Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Thmms Limited is 3 Cadogan Gate London United Kingdom Sw1x 0as. . MUELDER, Rebecca Fleur is a Director of the company. TWINEY, Thomas Geoffrey is a Director of the company. Director DEXTER, Simon Charles has been resigned. Director JOSEPH, Mark William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MUELDER, Rebecca Fleur
Appointed Date: 23 October 2015
50 years old
Director
TWINEY, Thomas Geoffrey
Appointed Date: 24 August 2016
42 years old

Resigned Directors

Director
DEXTER, Simon Charles
Resigned: 08 November 2016
Appointed Date: 16 March 2015
42 years old
Director
JOSEPH, Mark William
Resigned: 17 December 2015
Appointed Date: 16 March 2015
57 years old

Persons With Significant Control

Mr Peter Adam Daiches Dubens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Patrick Pilgrim
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Paul Harold Stevenson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THMMS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
18 Dec 2016
Full accounts made up to 31 December 2015
08 Nov 2016
Termination of appointment of Simon Charles Dexter as a director on 8 November 2016
09 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
25 Aug 2016
Appointment of Mr Thomas Geoffrey Twiney as a director on 24 August 2016
...
... and 4 more events
11 May 2015
Consolidation and sub-division of shares on 30 April 2015
11 May 2015
Statement of capital following an allotment of shares on 30 April 2015
  • EUR 4,228,000
11 May 2015
Statement of capital following an allotment of shares on 30 April 2015
  • EUR 14
11 May 2015
Redenomination of shares. Statement of capital 30 April 2015
  • EUR 1.40
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

THMK49 LIMITED THMLC LIMITED THMOVE LTD THMP ASSOCIATES LIMITED THMR (MANAGEMENT CO.) LTD THMS SERVICES LTD THN CONSTRUCTION LTD