THANE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2NE

Company number 01876968
Status Active
Incorporation Date 14 January 1985
Company Type Private Limited Company
Address 140A TACHBROOK STREET, PIMLICO, LONDON, SW1V 2NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ailbhe Mary Bernadette Fallon as a director on 27 May 2016. The most likely internet sites of THANE ENTERPRISES LIMITED are www.thaneenterprises.co.uk, and www.thane-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thane Enterprises Limited is a Private Limited Company. The company registration number is 01876968. Thane Enterprises Limited has been working since 14 January 1985. The present status of the company is Active. The registered address of Thane Enterprises Limited is 140a Tachbrook Street Pimlico London Sw1v 2ne. . BROUSSOVA, Vera is a Director of the company. BROWN, Stewart Martin is a Director of the company. KROK, Ksenia is a Director of the company. MACLEOD-MILLER, Leslie William is a Director of the company. MANTHORPE, Gillian Teresa, Professor is a Director of the company. PHILLIPS, Carole Anne is a Director of the company. PHILLIPS, Leslie is a Director of the company. Secretary BRADDOCK, Stephen David has been resigned. Secretary BUTLER, Elizabeth Jean has been resigned. Secretary CURRIE, Ewan John has been resigned. Secretary DIXON, Christopher Drew has been resigned. Secretary DIXON, Christopher Drew has been resigned. Secretary GRIFFITH, Caroline Aydon has been resigned. Secretary GRIFFITH, Caroline Aydon has been resigned. Secretary GRIFFITH, Caroline Aydon has been resigned. Secretary JOHNSON, Stephen Boyd has been resigned. Secretary PHILLIPS, Carole Anne has been resigned. Director BAKER, Malcolm Nigel has been resigned. Director BARTER, Norman James has been resigned. Director BARTER, Robin has been resigned. Director BAXTER, Andrew Travis has been resigned. Director BRADDOCK, Stephen David has been resigned. Director BROWN, Clare has been resigned. Director BUTLER, Elizabeth Jean has been resigned. Director BUTLER, Elizabeth Jean has been resigned. Director CARSWELL, John William, Professor has been resigned. Director CATCHPOLE, Sophia has been resigned. Director CATFORD, John Robin has been resigned. Director COOPER, Anthony Geoffrey has been resigned. Director CURRIE, Ewan John has been resigned. Director CURRIE, Susannah Elizabeth has been resigned. Director DIXON, Christopher Drew has been resigned. Director DIXON, Christopher Drew has been resigned. Director ELLIS, Agnes has been resigned. Director FALLON, Ailbhe Mary Bernadette has been resigned. Director GRIFFITH, Caroline Aydon has been resigned. Director HART, Neil Hugh Thomas has been resigned. Director JEFFERIES, Paul Vernon has been resigned. Director JOHNSON, Donald has been resigned. Director LEWIS, Keith Mitchell has been resigned. Director LOYD, Alison has been resigned. Director MACKERSIE, Andrew James has been resigned. Director MATHEWS, Veronica has been resigned. Director MAYNARD, John Payne has been resigned. Director MAYNARD, John Payne has been resigned. Director MCBRIEN, Kevin Harry has been resigned. Director MCBRIEN, Kevin Harry has been resigned. Director PERRY, Gilda has been resigned. Director PERRY, James has been resigned. Director PHILLIPS, Carole Anne has been resigned. Director PHILLIPS, Ceri Myfanwy has been resigned. Director ROBERTS, Eleanor Judith has been resigned. Director SHARP, Jill Treharne has been resigned. Director SOLON, Mary Deborah has been resigned. Director THOMPSON, Janet, Dr has been resigned. Director WATTS, Vincent Challacombe has been resigned. The company operates in "Residents property management".


Current Directors

Director
BROUSSOVA, Vera
Appointed Date: 22 March 2013
41 years old
Director
BROWN, Stewart Martin
Appointed Date: 08 June 2011
81 years old
Director
KROK, Ksenia
Appointed Date: 02 November 2011
44 years old
Director
MACLEOD-MILLER, Leslie William
Appointed Date: 02 November 2011
63 years old
Director
MANTHORPE, Gillian Teresa, Professor
Appointed Date: 25 September 2008
70 years old
Director
PHILLIPS, Carole Anne
Appointed Date: 01 October 2011
89 years old
Director
PHILLIPS, Leslie
Appointed Date: 07 July 2009
81 years old

Resigned Directors

Secretary
BRADDOCK, Stephen David
Resigned: 24 September 2008
Appointed Date: 16 June 2008
Secretary
BUTLER, Elizabeth Jean
Resigned: 18 May 2004
Appointed Date: 25 September 2003
Secretary
CURRIE, Ewan John
Resigned: 01 October 2001
Appointed Date: 01 February 2001
Secretary
DIXON, Christopher Drew
Resigned: 30 September 1993
Appointed Date: 30 September 1993
Secretary
DIXON, Christopher Drew
Resigned: 30 September 1993
Secretary
GRIFFITH, Caroline Aydon
Resigned: 11 July 2006
Appointed Date: 19 May 2004
Secretary
GRIFFITH, Caroline Aydon
Resigned: 25 September 2003
Appointed Date: 28 May 2002
Secretary
GRIFFITH, Caroline Aydon
Resigned: 01 February 2001
Appointed Date: 19 July 1999
Secretary
JOHNSON, Stephen Boyd
Resigned: 19 July 1999
Secretary
PHILLIPS, Carole Anne
Resigned: 16 June 2008
Appointed Date: 11 July 2006
Director
BAKER, Malcolm Nigel
Resigned: 20 January 1994
68 years old
Director
BARTER, Norman James
Resigned: 03 July 2007
Appointed Date: 17 February 1994
86 years old
Director
BARTER, Robin
Resigned: 13 September 2006
Appointed Date: 08 March 2001
56 years old
Director
BAXTER, Andrew Travis
Resigned: 24 February 2002
Appointed Date: 19 July 1999
68 years old
Director
BRADDOCK, Stephen David
Resigned: 24 September 2008
Appointed Date: 03 July 2007
61 years old
Director
BROWN, Clare
Resigned: 05 March 2013
Appointed Date: 20 October 2003
66 years old
Director
BUTLER, Elizabeth Jean
Resigned: 18 May 2004
Appointed Date: 19 July 1999
80 years old
Director
BUTLER, Elizabeth Jean
Resigned: 29 June 1994
80 years old
Director
CARSWELL, John William, Professor
Resigned: 19 July 1999
94 years old
Director
CATCHPOLE, Sophia
Resigned: 31 August 2001
Appointed Date: 07 November 2000
63 years old
Director
CATFORD, John Robin
Resigned: 19 January 1994
102 years old
Director
COOPER, Anthony Geoffrey
Resigned: 23 March 2013
Appointed Date: 05 March 2013
86 years old
Director
CURRIE, Ewan John
Resigned: 01 October 2001
Appointed Date: 17 February 1994
74 years old
Director
CURRIE, Susannah Elizabeth
Resigned: 02 February 2006
Appointed Date: 25 March 2002
48 years old
Director
DIXON, Christopher Drew
Resigned: 30 September 1993
81 years old
Director
DIXON, Christopher Drew
Resigned: 30 September 1993
81 years old
Director
ELLIS, Agnes
Resigned: 14 October 2008
Appointed Date: 03 July 2007
88 years old
Director
FALLON, Ailbhe Mary Bernadette
Resigned: 27 May 2016
Appointed Date: 25 September 2008
67 years old
Director
GRIFFITH, Caroline Aydon
Resigned: 11 July 2006
81 years old
Director
HART, Neil Hugh Thomas
Resigned: 01 October 2011
Appointed Date: 01 July 2010
53 years old
Director
JEFFERIES, Paul Vernon
Resigned: 30 May 2003
Appointed Date: 23 September 2002
62 years old
Director
JOHNSON, Donald
Resigned: 05 August 1999
105 years old
Director
LEWIS, Keith Mitchell
Resigned: 01 November 2000
Appointed Date: 19 July 1999
71 years old
Director
LOYD, Alison
Resigned: 01 October 2011
Appointed Date: 11 July 2006
83 years old
Director
MACKERSIE, Andrew James
Resigned: 11 October 2011
Appointed Date: 11 July 2006
51 years old
Director
MATHEWS, Veronica
Resigned: 29 June 1994
73 years old
Director
MAYNARD, John Payne
Resigned: 08 October 2009
Appointed Date: 07 July 2009
82 years old
Director
MAYNARD, John Payne
Resigned: 25 September 2008
Appointed Date: 03 July 2007
82 years old
Director
MCBRIEN, Kevin Harry
Resigned: 13 October 2008
Appointed Date: 09 February 2006
85 years old
Director
MCBRIEN, Kevin Harry
Resigned: 08 November 2002
Appointed Date: 25 March 2002
85 years old
Director
PERRY, Gilda
Resigned: 19 July 1999
92 years old
Director
PERRY, James
Resigned: 19 July 1999
102 years old
Director
PHILLIPS, Carole Anne
Resigned: 08 October 2009
Appointed Date: 25 March 2002
89 years old
Director
PHILLIPS, Ceri Myfanwy
Resigned: 19 July 1999
Appointed Date: 23 April 1996
64 years old
Director
ROBERTS, Eleanor Judith
Resigned: 03 July 2007
Appointed Date: 11 July 2006
46 years old
Director
SHARP, Jill Treharne
Resigned: 29 June 1994
82 years old
Director
SOLON, Mary Deborah
Resigned: 20 October 2003
Appointed Date: 19 July 1999
68 years old
Director
THOMPSON, Janet, Dr
Resigned: 10 September 2002
84 years old
Director
WATTS, Vincent Challacombe
Resigned: 03 July 2007
Appointed Date: 07 September 2004
85 years old

THANE ENTERPRISES LIMITED Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Termination of appointment of Ailbhe Mary Bernadette Fallon as a director on 27 May 2016
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 57
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 171 more events
06 Apr 1987
Return made up to 04/03/87; full list of members
01 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Feb 1987
Registered office changed on 05/02/87 from: 22 greencoat place westminster london SW1P 1DY
23 Dec 1986
New director appointed
14 Jan 1985
Certificate of incorporation

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