Company number 06315280
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 7 THAYER STREET, LONDON, W1U 3JH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Miriam Rachamim as a director on 25 May 2016; Termination of appointment of Yaacov Bozo as a secretary on 26 May 2016. The most likely internet sites of THAYER STREET DESIGNS LIMITED are www.thayerstreetdesigns.co.uk, and www.thayer-street-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Thayer Street Designs Limited is a Private Limited Company.
The company registration number is 06315280. Thayer Street Designs Limited has been working since 17 July 2007.
The present status of the company is Active. The registered address of Thayer Street Designs Limited is 7 Thayer Street London W1u 3jh. . GU, Elaine is a Secretary of the company. BOZO, Yaacov is a Director of the company. Secretary BOZO, Liana has been resigned. Secretary BOZO, Yaacov has been resigned. Secretary RACHAMIM, Miriam has been resigned. Director BOZO, Liana has been resigned. Director BOZO, Yaacov has been resigned. Director MAK, Galina has been resigned. Director RACHAMIM, Miriam has been resigned. Director RACHAMIM, Miriam has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Secretary
BOZO, Liana
Resigned: 01 August 2008
Appointed Date: 17 July 2007
Secretary
BOZO, Yaacov
Resigned: 26 May 2016
Appointed Date: 17 October 2010
Director
BOZO, Liana
Resigned: 17 July 2007
Appointed Date: 17 July 2007
43 years old
Director
BOZO, Yaacov
Resigned: 28 January 2008
Appointed Date: 17 July 2007
46 years old
Director
MAK, Galina
Resigned: 16 September 2008
Appointed Date: 01 August 2008
96 years old
Director
RACHAMIM, Miriam
Resigned: 25 May 2016
Appointed Date: 16 September 2008
69 years old
Director
RACHAMIM, Miriam
Resigned: 01 August 2008
Appointed Date: 28 January 2008
69 years old
Persons With Significant Control
Mr Yaacov Bozo
Notified on: 26 May 2016
46 years old
Nature of control: Has significant influence or control
THAYER STREET DESIGNS LIMITED Events
30 Aug 2016
Confirmation statement made on 17 July 2016 with updates
30 May 2016
Termination of appointment of Miriam Rachamim as a director on 25 May 2016
30 May 2016
Termination of appointment of Yaacov Bozo as a secretary on 26 May 2016
30 May 2016
Appointment of Miss Elaine Gu as a secretary on 26 May 2016
26 May 2016
Appointment of Mr Yaacov Bozo as a director on 25 May 2016
...
... and 28 more events
03 Feb 2008
Director resigned
29 Jan 2008
Registered office changed on 29/01/08 from: 61 stoneyfields lane edgware HA8 9SJ
03 Sep 2007
Director resigned
09 Aug 2007
Ad 17/07/07--------- £ si 2@1=2 £ ic 2/4
17 Jul 2007
Incorporation