THEMEPLACE LIMITED
LONDON

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Company number 05455500
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Director's details changed for Malin Kristin Hawkins on 18 May 2016. The most likely internet sites of THEMEPLACE LIMITED are www.themeplace.co.uk, and www.themeplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Themeplace Limited is a Private Limited Company. The company registration number is 05455500. Themeplace Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Themeplace Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . HAWKINS, Malin Kristin is a Secretary of the company. HAWKINS, Kim James is a Director of the company. HAWKINS, Malin Kristin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAWKINS, Malin Kristin
Appointed Date: 30 June 2005
Director
HAWKINS, Kim James
Appointed Date: 30 June 2005
63 years old
Director
HAWKINS, Malin Kristin
Appointed Date: 30 June 2005
54 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 18 May 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 June 2005
Appointed Date: 18 May 2005

THEMEPLACE LIMITED Events

25 Jul 2016
Accounts for a dormant company made up to 31 March 2016
02 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
02 Jun 2016
Director's details changed for Malin Kristin Hawkins on 18 May 2016
02 Jun 2016
Director's details changed for Mr Kim James Hawkins on 18 May 2016
02 Jun 2016
Secretary's details changed for Malin Kristin Hawkins on 18 May 2016
...
... and 25 more events
27 Jul 2005
Director resigned
27 Jul 2005
New secretary appointed;new director appointed
27 Jul 2005
New director appointed
07 Jul 2005
Registered office changed on 07/07/05 from: 41 chalton street london NW1 1JD
18 May 2005
Incorporation

THEMEPLACE LIMITED Charges

22 September 2006
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 belgrave mews north belgravia london. By way of fixed…

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