THELEME SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3AG

Company number 06978736
Status Active
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address 15 DAVIES STREET, LONDON, W1K 3AG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of THELEME SERVICES LIMITED are www.thelemeservices.co.uk, and www.theleme-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Theleme Services Limited is a Private Limited Company. The company registration number is 06978736. Theleme Services Limited has been working since 03 August 2009. The present status of the company is Active. The registered address of Theleme Services Limited is 15 Davies Street London W1k 3ag. . DOVE, Nicholas Stephen, Dr is a Director of the company. HERVÉ, Francis Paul Henri Pierre is a Director of the company. KAJU, Paul Anthony is a Director of the company. Director DEGORCE, Patrick has been resigned. Director SAARBACH, William has been resigned. The company operates in "Fund management activities".


Current Directors

Director
DOVE, Nicholas Stephen, Dr
Appointed Date: 29 October 2009
54 years old

Director
HERVÉ, Francis Paul Henri Pierre
Appointed Date: 03 August 2009
72 years old

Director
KAJU, Paul Anthony
Appointed Date: 29 October 2009
65 years old

Resigned Directors

Director
DEGORCE, Patrick
Resigned: 07 October 2009
Appointed Date: 28 September 2009
56 years old

Director
SAARBACH, William
Resigned: 29 October 2009
Appointed Date: 15 October 2009
60 years old

Persons With Significant Control

Mr Patrick Degorce
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THELEME SERVICES LIMITED Events

17 Jan 2017
Full accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
02 Jan 2016
Full accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 141

09 Jan 2015
Full accounts made up to 31 March 2014
...
... and 16 more events
17 Nov 2009
Appointment of Nicolas Stephen Dove as a director
17 Nov 2009
Termination of appointment of William Saarbach as a director
17 Nov 2009
Appointment of William Saarbach as a director
17 Nov 2009
Termination of appointment of a director
03 Aug 2009
Incorporation