TH COMPANY SECRETARIAL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 04284239
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of TH COMPANY SECRETARIAL LIMITED are www.thcompanysecretarial.co.uk, and www.th-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Th Company Secretarial Limited is a Private Limited Company. The company registration number is 04284239. Th Company Secretarial Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Th Company Secretarial Limited is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London Sw19 2rd. . THOMAS, Christopher Rowland is a Secretary of the company. HARRIS, Andrew David is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMAS, Christopher Rowland
Appointed Date: 13 September 2001

Director
HARRIS, Andrew David
Appointed Date: 13 September 2001
56 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 September 2001
Appointed Date: 10 September 2001

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 13 September 2001
Appointed Date: 10 September 2001

Persons With Significant Control

Mr Christopher Rowland Thomas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew David Harris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TH COMPANY SECRETARIAL LIMITED Events

15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 March 2016
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2

27 Aug 2015
Accounts for a dormant company made up to 31 March 2015
07 May 2015
Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015
...
... and 31 more events
26 Oct 2001
Registered office changed on 26/10/01 from: 152-160 city road london EC1V 2NX
25 Oct 2001
New director appointed
24 Sep 2001
Secretary resigned
24 Sep 2001
Director resigned
10 Sep 2001
Incorporation