THOMAS DEL MAR LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD

Company number 05368339
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of THOMAS DEL MAR LIMITED are www.thomasdelmar.co.uk, and www.thomas-del-mar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Del Mar Limited is a Private Limited Company. The company registration number is 05368339. Thomas Del Mar Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Thomas Del Mar Limited is 15 Whitehall London Sw1a 2dd. . DEL MAR, Alan Richard, Dr is a Secretary of the company. DEL MAR, Thomas Francis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
DEL MAR, Alan Richard, Dr
Appointed Date: 10 September 2005

Director
DEL MAR, Thomas Francis
Appointed Date: 08 August 2005
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2005
Appointed Date: 17 February 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Thomas Francis Del Mar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THOMAS DEL MAR LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1

...
... and 24 more events
19 Aug 2005
New director appointed
12 Aug 2005
Registered office changed on 12/08/05 from: 2 ashfield rd midhurst west sussex GU29 9JX
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
17 Feb 2005
Incorporation