THISTLE INITIATIVES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9JB

Company number 07078648
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 37 QUEEN ANNE STREET, LONDON, W1G 9JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Shane Thomas O'neill as a director on 16 November 2016. The most likely internet sites of THISTLE INITIATIVES LIMITED are www.thistleinitiatives.co.uk, and www.thistle-initiatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Thistle Initiatives Limited is a Private Limited Company. The company registration number is 07078648. Thistle Initiatives Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Thistle Initiatives Limited is 37 Queen Anne Street London W1g 9jb. . BELLENGER, Michael Graham is a Director of the company. DINGWALL, James Malcolm is a Director of the company. O'NEILL, Shane Thomas is a Director of the company. PASCHALIS, Alex is a Director of the company. Director FOREMAN, Stuart Arthur has been resigned. Director MCWHIR, David William has been resigned. Director SMITH, Paul Kenneth has been resigned. Director SMITH, Zoe Frances has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BELLENGER, Michael Graham
Appointed Date: 05 August 2013
44 years old
Director
DINGWALL, James Malcolm
Appointed Date: 17 November 2009
48 years old
Director
O'NEILL, Shane Thomas
Appointed Date: 16 November 2016
52 years old
Director
PASCHALIS, Alex
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Director
FOREMAN, Stuart Arthur
Resigned: 31 July 2013
Appointed Date: 23 October 2012
51 years old
Director
MCWHIR, David William
Resigned: 01 February 2015
Appointed Date: 01 April 2013
60 years old
Director
SMITH, Paul Kenneth
Resigned: 31 March 2016
Appointed Date: 02 May 2012
66 years old
Director
SMITH, Zoe Frances
Resigned: 23 January 2012
Appointed Date: 17 November 2009
44 years old

Persons With Significant Control

Dragontail Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Primary Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THISTLE INITIATIVES LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Appointment of Mr Shane Thomas O'neill as a director on 16 November 2016
01 Aug 2016
Appointment of Mr Alex Paschalis as a director on 1 August 2016
04 Apr 2016
Termination of appointment of Paul Kenneth Smith as a director on 31 March 2016
...
... and 27 more events
01 Mar 2012
Registered office address changed from 2 Devonshire Square London EC2M 4UJ on 1 March 2012
26 Jan 2012
Registered office address changed from Flat 32 Vermeer Court 1 Rembrandt Close London E14 3XA United Kingdom on 26 January 2012
08 Feb 2011
Annual return made up to 17 November 2010 with full list of shareholders
08 Dec 2010
Accounts for a dormant company made up to 30 November 2010
17 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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