SULLIVAN THOMAS & CO. LIMITED
LONDON ACREBRIDGE ENGINEERS LIMITED

Hellopages » Greater London » Westminster » W1G 0BG

Company number 03893724
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address ONE, CHAPEL PLACE, LONDON, W1G 0BG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Audit exemption statement of guarantee by parent company for period ending 30/04/16. The most likely internet sites of SULLIVAN THOMAS & CO. LIMITED are www.sullivanthomasco.co.uk, and www.sullivan-thomas-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Sullivan Thomas Co Limited is a Private Limited Company. The company registration number is 03893724. Sullivan Thomas Co Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Sullivan Thomas Co Limited is One Chapel Place London W1g 0bg. . MEADE, Roderick Arthur St John is a Secretary of the company. GRANGER, Christopher Mark Power is a Director of the company. PALLETT, Simon Anthony John is a Director of the company. Secretary BESTERMAN, Amanda Susan has been resigned. Secretary THOMAS, Frances Angela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BESTERMAN, Amanda Susan has been resigned. Director BESTERMAN, Gregory David Mack has been resigned. Director CORBETT, Jason William Polson Cameron has been resigned. Director HENNIKER-MAJOR, John Alexander has been resigned. Director MACKENZIE, Alasdair Duncan Frederick has been resigned. Director THOMAS, Robert Sullivan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MEADE, Roderick Arthur St John
Appointed Date: 01 November 2013
Director
GRANGER, Christopher Mark Power
Appointed Date: 31 October 2013
67 years old
Director
PALLETT, Simon Anthony John
Appointed Date: 17 December 2015
69 years old

Resigned Directors

Secretary
BESTERMAN, Amanda Susan
Resigned: 31 October 2013
Appointed Date: 03 January 2002
Secretary
THOMAS, Frances Angela
Resigned: 09 January 2002
Appointed Date: 31 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2002
Appointed Date: 14 December 1999
Director
BESTERMAN, Amanda Susan
Resigned: 31 October 2013
Appointed Date: 03 January 2002
76 years old
Director
BESTERMAN, Gregory David Mack
Resigned: 31 October 2013
Appointed Date: 31 January 2001
64 years old
Director
CORBETT, Jason William Polson Cameron
Resigned: 31 October 2013
Appointed Date: 12 April 2010
53 years old
Director
HENNIKER-MAJOR, John Alexander
Resigned: 17 December 2015
Appointed Date: 31 October 2013
73 years old
Director
MACKENZIE, Alasdair Duncan Frederick
Resigned: 15 August 2003
Appointed Date: 15 February 2002
53 years old
Director
THOMAS, Robert Sullivan
Resigned: 09 January 2002
Appointed Date: 31 January 2001
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2003
Appointed Date: 14 December 1999

SULLIVAN THOMAS & CO. LIMITED Events

23 Mar 2017
Audit exemption subsidiary accounts made up to 30 April 2016
23 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
23 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
23 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
21 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
...
... and 63 more events
18 Apr 2001
New secretary appointed
18 Apr 2001
Registered office changed on 18/04/01 from: 361 fulham palace road london SW6 6TA
18 Apr 2001
Return made up to 14/12/00; full list of members
06 Feb 2001
Registered office changed on 06/02/01 from: 788-790 finchley road london NW11 7TJ
14 Dec 1999
Incorporation

SULLIVAN THOMAS & CO. LIMITED Charges

29 August 2014
Charge code 0389 3724 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 January 2002
Debenture
Delivered: 7 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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