THAMESIS TRUSTEES LIMITED
LONDON SPEED 9402 LIMITED

Hellopages » Greater London » Westminster » W1K 3JE

Company number 04586105
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 61 GROSVENOR STREET, LONDON, W1K 3JE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mrs Louise Ann Adams as a director on 16 January 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of THAMESIS TRUSTEES LIMITED are www.thamesistrustees.co.uk, and www.thamesis-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Thamesis Trustees Limited is a Private Limited Company. The company registration number is 04586105. Thamesis Trustees Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Thamesis Trustees Limited is 61 Grosvenor Street London W1k 3je. . DORAISAMY, Paula Mary is a Secretary of the company. ADAMS, Louise Ann is a Director of the company. ARBIB, Benjamin Guy is a Director of the company. ARBIB, James Ashley is a Director of the company. NICOLL, Annabel Suva is a Director of the company. REYNOLDS, Paul Adam is a Director of the company. WHITE, Melanie is a Director of the company. Secretary FOWLER, Fiona Claire has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMOYS, Thomas Racoht Campion George Sherman, Lord has been resigned. Director FOWLER, Fiona Claire has been resigned. Director HARRISON, Clive Fiske has been resigned. Director MCGARVEY, Peter has been resigned. Director SANDERSON, Linda Ruth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DORAISAMY, Paula Mary
Appointed Date: 19 November 2012
Director
ADAMS, Louise Ann
Appointed Date: 16 January 2017
66 years old
Director
ARBIB, Benjamin Guy
Appointed Date: 01 July 2010
45 years old
Director
ARBIB, James Ashley
Appointed Date: 01 July 2010
53 years old
Director
NICOLL, Annabel Suva
Appointed Date: 01 July 2010
55 years old
Director
REYNOLDS, Paul Adam
Appointed Date: 01 May 2010
60 years old
Director
WHITE, Melanie
Appointed Date: 01 July 2010
51 years old

Resigned Directors

Secretary
FOWLER, Fiona Claire
Resigned: 19 November 2012
Appointed Date: 01 June 2012
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 01 June 2012
Appointed Date: 29 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 11 November 2002
Director
CAMOYS, Thomas Racoht Campion George Sherman, Lord
Resigned: 18 August 2011
Appointed Date: 29 November 2002
85 years old
Director
FOWLER, Fiona Claire
Resigned: 09 May 2012
Appointed Date: 30 March 2011
58 years old
Director
HARRISON, Clive Fiske
Resigned: 31 December 2009
Appointed Date: 29 November 2002
86 years old
Director
MCGARVEY, Peter
Resigned: 30 June 2010
Appointed Date: 29 November 2002
76 years old
Director
SANDERSON, Linda Ruth
Resigned: 30 March 2011
Appointed Date: 25 January 2007
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mrs Annabel Suva Nicoll
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr James Ashley Arbib
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Melanie White
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Benjamin Guy Arbib
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

THAMESIS TRUSTEES LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
01 Feb 2017
Appointment of Mrs Louise Ann Adams as a director on 16 January 2017
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
16 Jun 2016
Registration of charge 045861050001, created on 9 June 2016
17 Feb 2016
Total exemption full accounts made up to 31 December 2015
...
... and 62 more events
17 Dec 2002
Secretary resigned
17 Dec 2002
Memorandum and Articles of Association
05 Dec 2002
Company name changed speed 9402 LIMITED\certificate issued on 05/12/02
05 Dec 2002
Registered office changed on 05/12/02 from: 6-8 underwood street london N1 7JQ
11 Nov 2002
Incorporation

THAMESIS TRUSTEES LIMITED Charges

9 June 2016
Charge code 0458 6105 0001
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Citibank N.a, London Branch
Description: None…

Similar Companies

THAMESIS LIMITED THAMESIS PROPERTY INVESTMENTS LIMITED THAMES-JURILANGUES SERVICES LIMITED THAMESLEIGH (UK) LIMITED THAMESLINE COURIERS LIMITED THAMESLINK BUILDING SERVICES LIMITED THAMESLINK HEALTHCARE LIMITED