THROGMORTON PUBLICATIONS LIMITED

Hellopages » Greater London » Southwark » SE1 9HL
Company number 00905696
Status Active
Incorporation Date 9 May 1967
Company Type Private Limited Company
Address NUMBER ONE SOUTHWARK BRIDGE, LONDON, SE1 9HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 101,101 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 101,101 . The most likely internet sites of THROGMORTON PUBLICATIONS LIMITED are www.throgmortonpublications.co.uk, and www.throgmorton-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Throgmorton Publications Limited is a Private Limited Company. The company registration number is 00905696. Throgmorton Publications Limited has been working since 09 May 1967. The present status of the company is Active. The registered address of Throgmorton Publications Limited is Number One Southwark Bridge London Se1 9hl. . FORTESCUE, Alison Mary is a Secretary of the company. POOLEY, Matthew Zenthon is a Director of the company. Secretary BLACKNELL, David has been resigned. Secretary MACDOUGALL, Alison Rose Mcalpine has been resigned. Secretary ROBINSON, Sarah Nicole has been resigned. Director ELTON, Graham Clive has been resigned. Director HALL, David James has been resigned. Director LEACH, Graham has been resigned. Director MACDOUGALL, Alison Rose Mcalpine has been resigned. Director MILLER, Alan Charles has been resigned. Director REECE, Henry Michael has been resigned. Director RUBIN, Mark Elliot has been resigned. Director STOPPIELLO, Giovanni has been resigned. Director WARWICK, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FORTESCUE, Alison Mary
Appointed Date: 31 October 2003
Director
POOLEY, Matthew Zenthon
Appointed Date: 11 February 2013
52 years old

Resigned Directors

Secretary
BLACKNELL, David
Resigned: 10 April 1995
Secretary
MACDOUGALL, Alison Rose Mcalpine
Resigned: 22 May 1998
Appointed Date: 10 April 1995
Secretary
ROBINSON, Sarah Nicole
Resigned: 31 October 2003
Appointed Date: 22 May 1998
Director
ELTON, Graham Clive
Resigned: 05 March 1998
Appointed Date: 17 October 1997
62 years old
Director
HALL, David James
Resigned: 10 April 1995
82 years old
Director
LEACH, Graham
Resigned: 30 April 2007
Appointed Date: 22 May 1998
72 years old
Director
MACDOUGALL, Alison Rose Mcalpine
Resigned: 22 May 1998
Appointed Date: 10 April 1995
61 years old
Director
MILLER, Alan Charles
Resigned: 10 April 1995
78 years old
Director
REECE, Henry Michael
Resigned: 30 June 1998
Appointed Date: 17 October 1997
72 years old
Director
RUBIN, Mark Elliot
Resigned: 16 June 2009
Appointed Date: 30 April 2007
59 years old
Director
STOPPIELLO, Giovanni
Resigned: 11 February 2013
Appointed Date: 16 June 2009
54 years old
Director
WARWICK, Peter
Resigned: 17 October 1997
Appointed Date: 10 April 1995
74 years old

THROGMORTON PUBLICATIONS LIMITED Events

16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 101,101
22 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 101,101
26 May 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
26 May 2015
Notice of agreement to exemption from filing of accounts for period ending 31/12/14
...
... and 100 more events
31 Mar 1983
Particulars of mortgage/charge
20 Jul 1982
Accounts made up to 31 December 1981
15 Feb 1982
Memorandum and Articles of Association
04 Jun 1980
Accounts made up to 31 December 1979
09 May 1967
Certificate of incorporation

THROGMORTON PUBLICATIONS LIMITED Charges

23 December 1981
Supplemental trust deed
Delivered: 31 December 1981
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited
Description: First floating charge. Undertaking and all property and…

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