10 THEED STREET (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TR

Company number 02588918
Status Active
Incorporation Date 6 March 1991
Company Type Private Limited Company
Address HARRISON NORTH, LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Simon John Wedgewood as a director on 24 August 2015; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 10 THEED STREET (MANAGEMENT) LIMITED are www.10theedstreetmanagement.co.uk, and www.10-theed-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. 10 Theed Street Management Limited is a Private Limited Company. The company registration number is 02588918. 10 Theed Street Management Limited has been working since 06 March 1991. The present status of the company is Active. The registered address of 10 Theed Street Management Limited is Harrison North Liberty House 222 Regent Street London W1b 5tr. The company`s financial liabilities are £0.06k. It is £0k against last year. And the total assets are £14.68k, which is £-4.18k against last year. O'DONNELL, Sean is a Secretary of the company. EVANS, Vanessa Louise Denham is a Director of the company. O'DONNELL, Sean is a Director of the company. WIGFALL, Geoffrey James is a Director of the company. WILLAN, David is a Director of the company. Secretary FLINT, Richard James has been resigned. Secretary GERBICH, John has been resigned. Secretary JONES, Philip Roy has been resigned. Secretary MACDONALD, Duncan John Tuson has been resigned. Secretary MYERS, Colin Johnothan has been resigned. Secretary SLEE, Janet has been resigned. Secretary SMITH, Julian Matthew has been resigned. Secretary THOMAS, Bryan David has been resigned. Secretary WILLAN, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BITEL, Nicholas Andrew has been resigned. Director FLINT, Richard James has been resigned. Director GERBICH, John has been resigned. Director GREENWELL, Terri Ann has been resigned. Director LINDSAY, Kenneth has been resigned. Director MACDONALD, Duncan John Tuson has been resigned. Director O'DONNELL, Sean has been resigned. Director SLEE, Janet has been resigned. Director SMITH, Julian Matthew has been resigned. Director THOMAS, Bryan David has been resigned. Director THOMAS, Bryan David has been resigned. Director WATSON, Robert Charles has been resigned. Director WEDGEWOOD, Chester Dwight has been resigned. Director WEDGEWOOD, Simon John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


10 theed street (management) Key Finiance

LIABILITIES £0.06k
CASH n/a
TOTAL ASSETS £14.68k
-23%
All Financial Figures

Current Directors

Secretary
O'DONNELL, Sean
Appointed Date: 01 January 2014
Director
EVANS, Vanessa Louise Denham
Appointed Date: 01 August 1997
72 years old
Director
O'DONNELL, Sean
Appointed Date: 01 January 2015
64 years old
Director
WIGFALL, Geoffrey James
Appointed Date: 01 August 1997
80 years old
Director
WILLAN, David
Appointed Date: 01 August 1997
73 years old

Resigned Directors

Secretary
FLINT, Richard James
Resigned: 22 December 1998
Appointed Date: 04 April 1997
Secretary
GERBICH, John
Resigned: 04 April 1997
Appointed Date: 05 March 1996
Secretary
JONES, Philip Roy
Resigned: 16 August 1991
Appointed Date: 30 April 1991
Secretary
MACDONALD, Duncan John Tuson
Resigned: 06 March 1993
Appointed Date: 16 August 1991
Secretary
MYERS, Colin Johnothan
Resigned: 06 January 2004
Appointed Date: 22 December 1998
Secretary
SLEE, Janet
Resigned: 08 February 2007
Appointed Date: 02 March 2006
Secretary
SMITH, Julian Matthew
Resigned: 05 March 1996
Appointed Date: 08 November 1992
Secretary
THOMAS, Bryan David
Resigned: 31 December 2013
Appointed Date: 08 February 2007
Secretary
WILLAN, David
Resigned: 02 March 2006
Appointed Date: 06 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 1991
Appointed Date: 06 March 1991
Director
BITEL, Nicholas Andrew
Resigned: 26 May 2004
Appointed Date: 01 August 1997
66 years old
Director
FLINT, Richard James
Resigned: 22 December 1998
Appointed Date: 04 April 1997
Director
GERBICH, John
Resigned: 04 April 1997
Appointed Date: 05 March 1996
61 years old
Director
GREENWELL, Terri Ann
Resigned: 22 December 1998
Appointed Date: 10 October 1996
59 years old
Director
LINDSAY, Kenneth
Resigned: 10 October 1996
Appointed Date: 30 April 1991
59 years old
Director
MACDONALD, Duncan John Tuson
Resigned: 03 January 1993
Appointed Date: 30 April 1991
75 years old
Director
O'DONNELL, Sean
Resigned: 01 January 2014
Appointed Date: 01 January 2014
64 years old
Director
SLEE, Janet
Resigned: 08 February 2007
Appointed Date: 07 February 2005
84 years old
Director
SMITH, Julian Matthew
Resigned: 05 March 1996
Appointed Date: 05 January 1993
60 years old
Director
THOMAS, Bryan David
Resigned: 01 January 2015
Appointed Date: 01 January 2014
71 years old
Director
THOMAS, Bryan David
Resigned: 01 January 2014
Appointed Date: 04 May 2006
71 years old
Director
WATSON, Robert Charles
Resigned: 11 May 1998
Appointed Date: 01 July 1997
75 years old
Director
WEDGEWOOD, Chester Dwight
Resigned: 17 September 2010
Appointed Date: 01 July 1997
82 years old
Director
WEDGEWOOD, Simon John
Resigned: 24 August 2015
Appointed Date: 17 September 2010
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 April 1991
Appointed Date: 06 March 1991

10 THEED STREET (MANAGEMENT) LIMITED Events

11 Apr 2017
Termination of appointment of Simon John Wedgewood as a director on 24 August 2015
20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 55
28 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 112 more events
24 May 1991
Registered office changed on 24/05/91 from: 2 baches street london N1 6UB
24 May 1991
Registered office changed on 24/05/91 from: 2 baches street, london, N1 6UB
24 May 1991
Secretary resigned;director resigned;new director appointed
24 May 1991
New secretary appointed;director resigned
06 Mar 1991
Incorporation

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