Company number 07786990
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 43A 43A BATTERSEA BUSINESS CENTRE, LAVENDER HILL, LONDON, ENGLAND, SW11 5QL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from 43a Lavender Hill London SW11 5QL to 43a 43a Battersea Business Centre Lavender Hill London SW11 5QL on 18 November 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of THOMPSON SPAVEN LTD are www.thompsonspaven.co.uk, and www.thompson-spaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Spaven Ltd is a Private Limited Company.
The company registration number is 07786990. Thompson Spaven Ltd has been working since 26 September 2011.
The present status of the company is Active. The registered address of Thompson Spaven Ltd is 43a 43a Battersea Business Centre Lavender Hill London England Sw11 5ql. . ATKINS, John Michael is a Director of the company. THOMPSON, Peter Guy is a Director of the company. Director GARAY-SPIEGEL, Vincent Julius has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Michael Atkins
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
THOMPSON SPAVEN LTD Events
18 Nov 2016
Micro company accounts made up to 30 June 2016
18 Nov 2016
Registered office address changed from 43a Lavender Hill London SW11 5QL to 43a 43a Battersea Business Centre Lavender Hill London SW11 5QL on 18 November 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 10 more events
11 Mar 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Oct 2012
Annual return made up to 26 September 2012 with full list of shareholders
14 Oct 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Oct 2011
Current accounting period shortened from 30 September 2012 to 30 June 2012
26 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted