THAMESQUOTE LIMITED

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Company number 02360672
Status Active
Incorporation Date 14 March 1989
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of THAMESQUOTE LIMITED are www.thamesquote.co.uk, and www.thamesquote.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thamesquote Limited is a Private Limited Company. The company registration number is 02360672. Thamesquote Limited has been working since 14 March 1989. The present status of the company is Active. The registered address of Thamesquote Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BLACKWELL, Philip Basil has been resigned. Secretary FLUET, Cliff has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BLACKWELL, James Julian has been resigned. Director BLACKWELL, Julian has been resigned. Director BLACKWELL, Philip Basil has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIES, Paul Richard has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director ORCHARD, Stephen has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BLACKWELL, Philip Basil
Resigned: 24 May 2000
Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 24 May 2000
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
BLACKWELL, James Julian
Resigned: 24 May 2000
64 years old
Director
BLACKWELL, Julian
Resigned: 24 May 2000
96 years old
Director
BLACKWELL, Philip Basil
Resigned: 24 May 2000
67 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
DAVIES, Paul Richard
Resigned: 31 December 2005
Appointed Date: 24 May 2000
70 years old
Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 24 May 2000
63 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 21 April 2008
61 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
ORCHARD, Stephen
Resigned: 21 April 2008
Appointed Date: 31 December 2005
67 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old

THAMESQUOTE LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
19 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
19 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
...
... and 113 more events
27 Apr 1989
Director resigned;new director appointed
19 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1989
Registered office changed on 19/04/89 from: classic house 174-180 old street london EC1V 9BP
14 Mar 1989
Incorporation

THAMESQUOTE LIMITED Charges

26 April 2012
Debenture
Delivered: 8 May 2012
Status: Satisfied on 18 December 2014
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Composite debenture
Delivered: 21 October 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Debenture accession deed
Delivered: 10 March 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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