THE FRIENDS OF GUY'S & ST THOMAS' HOSPITAL SHOP LIMITED
LONDON THE FRIENDS OF ST THOMAS' HOSPITAL SHOP LIMITED

Hellopages » Greater London » Lambeth » SE1 7EH

Company number 05619857
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 2ND FLOOR GASSIOT HOUSE ST THOMAS' HOSPITAL, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7EH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 ; Termination of appointment of Rosalind Hollyer as a secretary on 26 July 2016; Termination of appointment of Patricia Percival as a director on 17 January 2017. The most likely internet sites of THE FRIENDS OF GUY'S & ST THOMAS' HOSPITAL SHOP LIMITED are www.thefriendsofguysstthomashospitalshop.co.uk, and www.the-friends-of-guy-s-st-thomas-hospital-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The Friends of Guy S St Thomas Hospital Shop Limited is a Private Limited Company. The company registration number is 05619857. The Friends of Guy S St Thomas Hospital Shop Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of The Friends of Guy S St Thomas Hospital Shop Limited is 2nd Floor Gassiot House St Thomas Hospital Westminster Bridge Road London Se1 7eh. . COOKSEY, Susan Nicola is a Director of the company. TIDDY, Natalie is a Director of the company. Secretary HOLLYER, Rosalind has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEARDON, Richard Jackson has been resigned. Director DE LA PIQUERIE, Marian Elizabeth has been resigned. Director PERCIVAL, Patricia has been resigned. Director RIKOF, Muriel Ingrid has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
COOKSEY, Susan Nicola
Appointed Date: 01 June 2010
83 years old
Director
TIDDY, Natalie
Appointed Date: 01 June 2010
84 years old

Resigned Directors

Secretary
HOLLYER, Rosalind
Resigned: 26 July 2016
Appointed Date: 11 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Director
BEARDON, Richard Jackson
Resigned: 24 May 2007
Appointed Date: 11 November 2005
90 years old
Director
DE LA PIQUERIE, Marian Elizabeth
Resigned: 01 June 2010
Appointed Date: 24 May 2007
85 years old
Director
PERCIVAL, Patricia
Resigned: 17 January 2017
Appointed Date: 01 June 2010
78 years old
Director
RIKOF, Muriel Ingrid
Resigned: 01 June 2010
Appointed Date: 11 November 2005
95 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Dorothea Cockett
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paula Young
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FRIENDS OF GUY'S & ST THOMAS' HOSPITAL SHOP LIMITED Events

07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
24 Jan 2017
Termination of appointment of Rosalind Hollyer as a secretary on 26 July 2016
23 Jan 2017
Termination of appointment of Patricia Percival as a director on 17 January 2017
16 Jan 2017
Confirmation statement made on 11 November 2016 with updates
16 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
...
... and 34 more events
12 Dec 2005
New director appointed
12 Dec 2005
New secretary appointed
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
11 Nov 2005
Incorporation

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