THERANAT SA / LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08964034
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 3RD FLOOR N.207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016. The most likely internet sites of THERANAT SA / LTD are www.theranatsa.co.uk, and www.theranat-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Theranat Sa Ltd is a Private Limited Company. The company registration number is 08964034. Theranat Sa Ltd has been working since 27 March 2014. The present status of the company is Active. The registered address of Theranat Sa Ltd is 3rd Floor N 207 Regent Street London England W1b 3hh. . HELVE TCS LIMITED is a Secretary of the company. CHAPUIS, Jean-Pierre Emile is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
HELVE TCS LIMITED
Appointed Date: 27 March 2014
Director
CHAPUIS, Jean-Pierre Emile
Appointed Date: 27 March 2014
78 years old

Persons With Significant Control

Mister Jean- Pierre Emil Chapuis
Notified on: 13 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THERANAT SA / LTD Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
18 Jan 2016
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 10,000

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