T.H (DEVELOPMENT PARTNERSHIP) LIMITED
LONDON SHELFCO (NO. 3200) LIMITED

Hellopages » Greater London » Westminster » W1S 1BJ

Company number 05701868
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016. The most likely internet sites of T.H (DEVELOPMENT PARTNERSHIP) LIMITED are www.thdevelopmentpartnership.co.uk, and www.t-h-development-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. T H Development Partnership Limited is a Private Limited Company. The company registration number is 05701868. T H Development Partnership Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of T H Development Partnership Limited is 50 New Bond Street London United Kingdom W1s 1bj. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. LEECH, Philip Alexander Jeremy is a Director of the company. WOOD, David Lewis is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director WALSH, Thomas Gerard has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 10 March 2006
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 10 March 2006
62 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 10 March 2006
Appointed Date: 08 February 2006
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 10 March 2006
64 years old
Nominee Director
MIKJON LIMITED
Resigned: 10 March 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Urban&Civic Group Limited
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more

T.H (DEVELOPMENT PARTNERSHIP) LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 30 September 2016
17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
08 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
21 Jun 2016
Full accounts made up to 30 September 2015
...
... and 32 more events
28 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/10/06
28 Mar 2006
Registered office changed on 28/03/06 from: lacon house theobalds road london WC1X 8RW
28 Mar 2006
Secretary resigned
10 Mar 2006
Company name changed shelfco (no. 3200) LIMITED\certificate issued on 10/03/06
08 Feb 2006
Incorporation

Similar Companies

T.GROOCOCK & CO.(ROTHWELL)LIMITED T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED T.H ALEXANDRA LIMITED T.H BAKER ANYTIME LTD T.H BUILDING COMPANY LIMITED T.H ELECTRICAL SOLUTIONS LTD T.H PLASTERING SERVICES LTD