THADDEUS LIMITED
LONDON MCTH LIMITED

Hellopages » Greater London » Westminster » SW1A 1HD
Company number 03846048
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 32 ST. JAMES'S STREET, LONDON, SW1A 1HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of THADDEUS LIMITED are www.thaddeus.co.uk, and www.thaddeus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thaddeus Limited is a Private Limited Company. The company registration number is 03846048. Thaddeus Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Thaddeus Limited is 32 St James S Street London Sw1a 1hd. . HABIB, Benyamin Naeem is a Secretary of the company. HABIB, Benyamin Naeem is a Director of the company. HABIB, Sarah Janet is a Director of the company. Secretary HABIB, Sarah Janet has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HABIB, Benyamin Naeem
Appointed Date: 20 November 2001
Director
HABIB, Benyamin Naeem
Appointed Date: 22 September 1999
60 years old
Director
HABIB, Sarah Janet
Appointed Date: 11 June 2001
59 years old

Resigned Directors

Secretary
HABIB, Sarah Janet
Resigned: 23 November 2001
Appointed Date: 22 September 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Mr Benyamin Naeem Habib
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THADDEUS LIMITED Events

20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
24 Aug 2015
Registered office address changed from 35 Old Queen Street London SW1H 9JA to 32 st. James's Street London SW1A 1HD on 24 August 2015
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
07 Oct 1999
New secretary appointed
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned;director resigned
06 Oct 1999
Registered office changed on 06/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Sep 1999
Incorporation

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