THOMAS INTERIORS (HOLDINGS) LIMITED
LONDON

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Company number 04057513
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 167-169 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 August 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of THOMAS INTERIORS (HOLDINGS) LIMITED are www.thomasinteriorsholdings.co.uk, and www.thomas-interiors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Thomas Interiors Holdings Limited is a Private Limited Company. The company registration number is 04057513. Thomas Interiors Holdings Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Thomas Interiors Holdings Limited is 167 169 Great Portland Street 2nd Floor London W1w 5pf. . THOMAS, Bernard John is a Secretary of the company. THOMAS, Bernard John is a Director of the company. THOMAS, James John is a Director of the company. Secretary THOMAS, Audrey Iris has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMAS, Bernard John
Appointed Date: 20 June 2006
Director
THOMAS, Bernard John
Appointed Date: 20 June 2006
66 years old
Director
THOMAS, James John
Appointed Date: 22 August 2000
87 years old

Resigned Directors

Secretary
THOMAS, Audrey Iris
Resigned: 20 June 2006
Appointed Date: 22 August 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr James John Thomas
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

THOMAS INTERIORS (HOLDINGS) LIMITED Events

13 Feb 2017
Full accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 22 August 2016 with updates
23 Mar 2016
Group of companies' accounts made up to 30 June 2015
11 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
14 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 47 more events
01 Sep 2000
New secretary appointed
01 Sep 2000
New director appointed
01 Sep 2000
Secretary resigned
01 Sep 2000
Director resigned
22 Aug 2000
Incorporation

THOMAS INTERIORS (HOLDINGS) LIMITED Charges

11 February 2014
Charge code 0405 7513 0005
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit A2 deseronto trading estate st mary's…
5 December 2006
Mortgage debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Mr James John Thomas
Description: The goodwill and all the undertaking, property, rights and…
24 October 2006
Legal mortgage
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit A2 deseronto estate st marys road langley berks.
9 May 2005
Guarantee & debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 17 February 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit A2 deseronto estate st marys road langley…

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