THEATRE (NUMBER 1) LIMITED
LONDON BROOMCO (2737) LIMITED

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Company number 04330139
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address DMMS LTD, 3RD FLOOR, 26/28 GREAT PORTLAND STREET, LONDON, W1W 8QT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016; Termination of appointment of Kevin Brendan Drayne as a secretary on 15 August 2016. The most likely internet sites of THEATRE (NUMBER 1) LIMITED are www.theatrenumber1.co.uk, and www.theatre-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Theatre Number 1 Limited is a Private Limited Company. The company registration number is 04330139. Theatre Number 1 Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Theatre Number 1 Limited is Dmms Ltd 3rd Floor 26 28 Great Portland Street London W1w 8qt. . DRAYNE, Padraig Anthony is a Director of the company. MCCRORY, Shane is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Secretary DRAYNE, Kevin Brendan has been resigned. Secretary ZAJAC, Leslie Murray Fraser has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary VALAD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DRAYNE, Kevin Brendan has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director OLIVER, Paul Francis has been resigned. Director TANDY, Didier Michel has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. Director VALSEC DIRECTOR LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DRAYNE, Padraig Anthony
Appointed Date: 20 August 2009
64 years old
Director
MCCRORY, Shane
Appointed Date: 08 February 2016
46 years old

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 01 July 2002
Appointed Date: 06 December 2001
Secretary
DRAYNE, Kevin Brendan
Resigned: 15 August 2016
Appointed Date: 20 August 2009
Secretary
ZAJAC, Leslie Murray Fraser
Resigned: 01 September 2003
Appointed Date: 01 July 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2001
Appointed Date: 28 November 2001
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Resigned: 20 August 2009
Appointed Date: 01 September 2003
Nominee Director
DLA NOMINEES LIMITED
Resigned: 06 December 2001
Appointed Date: 28 November 2001
Director
DRAYNE, Kevin Brendan
Resigned: 15 August 2016
Appointed Date: 20 August 2009
104 years old
Director
MCBRIDE, Stephen Paul
Resigned: 08 June 2005
Appointed Date: 06 December 2001
69 years old
Director
OLIVER, Paul Francis
Resigned: 08 June 2005
Appointed Date: 06 December 2001
70 years old
Director
TANDY, Didier Michel
Resigned: 08 June 2005
Appointed Date: 06 December 2001
66 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2001
Appointed Date: 28 November 2001
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 October 2007
Appointed Date: 08 June 2005
Director
VALSEC DIRECTOR LIMITED
Resigned: 20 August 2009
Appointed Date: 01 October 2007

Persons With Significant Control

Mr Padraig Anthony Drayne
Notified on: 28 November 2016
64 years old
Nature of control: Has significant influence or control
Mr Patrick Mckillen
Notified on: 27 November 2016
70 years old
Nature of control: Has significant influence or control

THEATRE (NUMBER 1) LIMITED Events

16 Dec 2016
Confirmation statement made on 28 November 2016 with updates
15 Aug 2016
Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016
15 Aug 2016
Termination of appointment of Kevin Brendan Drayne as a secretary on 15 August 2016
01 Jun 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Appointment of Mr Shane Mccrory as a director on 8 February 2016
...
... and 50 more events
10 Jan 2002
New secretary appointed
10 Jan 2002
Director resigned
10 Jan 2002
Registered office changed on 10/01/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
06 Dec 2001
Company name changed broomco (2737) LIMITED\certificate issued on 06/12/01
28 Nov 2001
Incorporation

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