THEORYMASTER LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EB

Company number 04297885
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of THEORYMASTER LIMITED are www.theorymaster.co.uk, and www.theorymaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Theorymaster Limited is a Private Limited Company. The company registration number is 04297885. Theorymaster Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Theorymaster Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. AZOUZ, Edward is a Director of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 07 October 2014
Director
AZOUZ, Edward
Appointed Date: 14 August 2002
76 years old
Director
COOPER, Marcus Simon
Appointed Date: 06 March 2002
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 07 October 2014
Appointed Date: 06 March 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 March 2002
Appointed Date: 03 October 2001
Director
LUCIENE JAMES LIMITED
Resigned: 06 March 2002
Appointed Date: 03 October 2001

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Central Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ledgerite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEORYMASTER LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 36 more events
29 Mar 2002
Secretary resigned
29 Mar 2002
Registered office changed on 29/03/02 from: 280 grays inn road london WC1X 8EB
29 Mar 2002
New secretary appointed
29 Mar 2002
New director appointed
03 Oct 2001
Incorporation

THEORYMASTER LIMITED Charges

15 October 2007
Legal mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H property k/a top floor flat 27 aberdare gardens london.
1 October 2003
Legal mortgage
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at flat 2, 27 aberdare gardens london NW6…
1 October 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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