ST THOMAS'S ROAD NO 94 LIMITED
LONDON

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Company number 06320037
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE ST, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ST THOMAS'S ROAD NO 94 LIMITED are www.stthomassroadno94.co.uk, and www.st-thomas-s-road-no-94.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. St Thomas S Road No 94 Limited is a Private Limited Company. The company registration number is 06320037. St Thomas S Road No 94 Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of St Thomas S Road No 94 Limited is Nabarro 34 35 Eastcastle St London W1w 8dw. . MARSDEN, Inge is a Director of the company. MCDONNELL, Paul is a Director of the company. Secretary MCNULTY, Matthew has been resigned. Director MCNULTY, Matthew has been resigned. Director PAJUELO MORAN, Rocio Maria Del has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MARSDEN, Inge
Appointed Date: 16 July 2009
59 years old

Director
MCDONNELL, Paul
Appointed Date: 14 August 2011
48 years old

Resigned Directors

Secretary
MCNULTY, Matthew
Resigned: 12 July 2011
Appointed Date: 23 July 2007

Director
MCNULTY, Matthew
Resigned: 12 July 2011
Appointed Date: 23 July 2007
51 years old

Director
PAJUELO MORAN, Rocio Maria Del
Resigned: 16 July 2009
Appointed Date: 23 July 2007
54 years old

Persons With Significant Control

Mr Paul Mcdonnell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Inge Marsden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ST THOMAS'S ROAD NO 94 LIMITED Events

01 Sep 2016
Confirmation statement made on 16 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

17 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2

...
... and 19 more events
16 Jul 2009
Return made up to 16/07/09; full list of members
16 Jul 2009
Appointment terminated director rocio pajuelo moran
16 Jul 2009
Total exemption small company accounts made up to 31 July 2008
06 Aug 2008
Return made up to 23/07/08; full list of members
23 Jul 2007
Incorporation