THRALE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9AB

Company number 05068986
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 15 PARK STREET, LONDON, SE1 9AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 40,000 . The most likely internet sites of THRALE LIMITED are www.thrale.co.uk, and www.thrale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Thrale Limited is a Private Limited Company. The company registration number is 05068986. Thrale Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Thrale Limited is 15 Park Street London Se1 9ab. . SCRIMGEOUR, Benjamin Victor is a Secretary of the company. ROBINSON, Nigel is a Director of the company. Secretary HARISS, Frank has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director ROBINSON, Sally Anne has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCRIMGEOUR, Benjamin Victor
Appointed Date: 01 June 2004
Director
ROBINSON, Nigel
Appointed Date: 01 June 2004
66 years old

Resigned Directors

Secretary
HARISS, Frank
Resigned: 01 July 2004
Appointed Date: 29 March 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 10 March 2004
Director
ROBINSON, Sally Anne
Resigned: 16 July 2004
Appointed Date: 29 March 2004
60 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 10 March 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Nigel Robinson
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

THRALE LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 40,000
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 40,000
...
... and 31 more events
29 Mar 2004
Registered office changed on 29/03/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
29 Mar 2004
Director resigned
10 Mar 2004
Incorporation

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