THOMAS KIRCHMAIER LIMITED
LONDON

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Company number 04532318
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 9A THE LITTLE BOLTONS, LONDON, SW10 9LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THOMAS KIRCHMAIER LIMITED are www.thomaskirchmaier.co.uk, and www.thomas-kirchmaier.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 Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Kirchmaier Limited is a Private Limited Company. The company registration number is 04532318. Thomas Kirchmaier Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Thomas Kirchmaier Limited is 9a The Little Boltons London Sw10 9lj. . PAGA, Dahyana is a Secretary of the company. KIRCHMAIER, Thomas Josef Otto, Dr is a Director of the company. Secretary THOMPSON, Patrick George has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PAGA, Dahyana
Appointed Date: 12 September 2007

Director
KIRCHMAIER, Thomas Josef Otto, Dr
Appointed Date: 16 September 2002
57 years old

Resigned Directors

Secretary
THOMPSON, Patrick George
Resigned: 12 September 2007
Appointed Date: 16 September 2002

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 12 September 2002
Appointed Date: 11 September 2002

Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 12 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Dr Thomas Josef Otto Kirchmaier
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THOMAS KIRCHMAIER LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
23 Sep 2002
New director appointed
23 Sep 2002
Registered office changed on 23/09/02 from: c/o ukbf LIMITED office 2 16 new street, stourport on severn worcestershire DY13 8UW
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned
11 Sep 2002
Incorporation