THATCHER VIEW DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HB

Company number 09422695
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP .1 . The most likely internet sites of THATCHER VIEW DEVELOPMENT LIMITED are www.thatcherviewdevelopment.co.uk, and www.thatcher-view-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Thatcher View Development Limited is a Private Limited Company. The company registration number is 09422695. Thatcher View Development Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Thatcher View Development Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Secretary of the company. BATEMAN, Stuart Andrew is a Director of the company. ROBBINS, David Francis is a Director of the company. Director JONES, Richard Adrian has been resigned. Director LAKIN, Richard has been resigned. Director TROTT, Roger Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BATEMAN, Stuart Andrew
Appointed Date: 24 June 2015
Director
BATEMAN, Stuart Andrew
Appointed Date: 24 June 2015
49 years old
Director
ROBBINS, David Francis
Appointed Date: 24 June 2015
57 years old

Resigned Directors

Director
JONES, Richard Adrian
Resigned: 04 January 2016
Appointed Date: 24 June 2015
65 years old
Director
LAKIN, Richard
Resigned: 08 July 2015
Appointed Date: 18 June 2015
59 years old
Director
TROTT, Roger Paul
Resigned: 24 June 2015
Appointed Date: 04 February 2015
60 years old

Persons With Significant Control

Nicolas James Group Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

THATCHER VIEW DEVELOPMENT LIMITED Events

13 Mar 2017
Confirmation statement made on 4 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP .1
18 Apr 2016
Director's details changed for David Francis Robbins on 1 March 2016
18 Apr 2016
Director's details changed for Mr Stuart Andrew Bateman on 1 March 2016
...
... and 13 more events
08 Jul 2015
Appointment of Stuart Andrew Bateman as a director on 24 June 2015
08 Jul 2015
Appointment of David Francis Robbins as a director on 24 June 2015
08 Jul 2015
Appointment of Mr Richard Adrian Jones as a director on 24 June 2015
08 Jul 2015
Registered office address changed from Sandy Lodge Sandy Lane Broadclyst Exeter EX5 3AN United Kingdom to Flat 5 6 Upper John Street London W1F 9HB on 8 July 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

THATCHER VIEW DEVELOPMENT LIMITED Charges

22 December 2015
Charge code 0942 2695 0004
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as thatcher view, middle…
22 December 2015
Charge code 0942 2695 0003
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as thatcher view, middle…
2 July 2015
Charge code 0942 2695 0002
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Thatcher view, middle lincombe road, torquay, devon, TQ1…
2 July 2015
Charge code 0942 2695 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Thatcher view, middle lincombe road, torquay, devon, TQ1…

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