TH (11TH HOUR) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RA

Company number 04467118
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Michael John Gregory on 31 January 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TH (11TH HOUR) LIMITED are www.th11thhour.co.uk, and www.th-11th-hour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Th 11th Hour Limited is a Private Limited Company. The company registration number is 04467118. Th 11th Hour Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Th 11th Hour Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. ANWER, Muhammad Ahmed is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. Secretary DOWNS, Steven George has been resigned. Secretary FROST, Giles James has been resigned. Secretary LEES, David John has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Director BLANEY, Hugh Luke has been resigned. Director CASH, Stephen Robert has been resigned. Director DUNCAN, Timothy has been resigned. Director LEES, David John has been resigned. Director LETHBRIDGE, Nicolas Anton has been resigned. Director SINGLETON, Nicholas Raymond has been resigned. Director WHEELDON, Timothy Scott has been resigned. The company operates in "Non-trading company".


th (11th hour) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 January 2011
Director
ANWER, Muhammad Ahmed
Appointed Date: 30 June 2014
41 years old
Director
FROST, Giles James
Appointed Date: 21 June 2002
63 years old
Director
GREGORY, Michael John
Appointed Date: 17 June 2003
57 years old

Resigned Directors

Secretary
DOWNS, Steven George
Resigned: 03 October 2005
Appointed Date: 05 July 2002
Secretary
FROST, Giles James
Resigned: 05 July 2002
Appointed Date: 21 June 2002
Secretary
LEES, David John
Resigned: 10 January 2011
Appointed Date: 12 June 2009
Secretary
LEWIS, Neil Dewar
Resigned: 12 June 2009
Appointed Date: 03 October 2005
Director
BLANEY, Hugh Luke
Resigned: 30 September 2008
Appointed Date: 05 July 2002
62 years old
Director
CASH, Stephen Robert
Resigned: 16 July 2003
Appointed Date: 05 July 2002
64 years old
Director
DUNCAN, Timothy
Resigned: 17 November 2008
Appointed Date: 16 July 2003
66 years old
Director
LEES, David John
Resigned: 30 June 2011
Appointed Date: 30 September 2008
58 years old
Director
LETHBRIDGE, Nicolas Anton
Resigned: 16 July 2003
Appointed Date: 21 June 2002
76 years old
Director
SINGLETON, Nicholas Raymond
Resigned: 18 July 2014
Appointed Date: 17 June 2011
47 years old
Director
WHEELDON, Timothy Scott
Resigned: 03 November 2008
Appointed Date: 08 August 2002
58 years old

TH (11TH HOUR) LIMITED Events

26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
18 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
12 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 60 more events
25 Jul 2002
New secretary appointed
25 Jul 2002
Secretary resigned
10 Jul 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
05 Jul 2002
Particulars of mortgage/charge
21 Jun 2002
Incorporation

TH (11TH HOUR) LIMITED Charges

4 March 2005
Security agreement
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Agent and Trustee for the Secured Financeparties (The Security Agent)
Description: Land, real property being ben johnson primary school…
28 June 2002
Partnership debenture
Delivered: 5 July 2002
Status: Satisfied on 18 March 2005
Persons entitled: Abbey National Treasury Services PLC, as Security Trustee for the Senior Creditors
Description: Fixed and floating charges over the undertaking and all…

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