THOMASLLOYD GROUP LIMITED
LONDON THOMASLLOYD HOLDINGS PLC DKM FINANCIAL SERVICES HOLDINGS PLC DKM HOLDINGS PLC

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Company number 05034664
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 160 VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Mr Simon John Cox as a secretary on 2 March 2017; Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 31 December 2016 EUR 89,220,138 GBP 3,487,156.01 . The most likely internet sites of THOMASLLOYD GROUP LIMITED are www.thomaslloydgroup.co.uk, and www.thomaslloyd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 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.Thomaslloyd Group Limited is a Private Limited Company. The company registration number is 05034664. Thomaslloyd Group Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Thomaslloyd Group Limited is 160 Victoria Street London England Sw1e 5lb. . COX, Simon John is a Secretary of the company. COVENEY, Anthony Michael is a Director of the company. COX, Simon John is a Director of the company. KIRSCHBAUM, Klaus-Peter is a Director of the company. SIEG, Thomas Ulf Michael is a Director of the company. Secretary COVENEY, Anthony Michael has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director BRENNAN, Douglas Lloyd has been resigned. Director HESELER, Peter, Dr Oec has been resigned. Director MALLE, Thomas, Mag Fh has been resigned. Director MARX, David has been resigned. Director MARX, David has been resigned. Director ROONEY, Aman Antoinette has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COX, Simon John
Appointed Date: 02 March 2017
Director
COVENEY, Anthony Michael
Appointed Date: 27 March 2007
66 years old
Director
COX, Simon John
Appointed Date: 14 May 2014
63 years old
Director
KIRSCHBAUM, Klaus-Peter
Appointed Date: 19 November 2009
72 years old
Director
SIEG, Thomas Ulf Michael
Appointed Date: 08 December 2004
47 years old

Resigned Directors

Secretary
COVENEY, Anthony Michael
Resigned: 02 March 2017
Appointed Date: 01 April 2007
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 01 April 2007
Appointed Date: 04 February 2004
Director
BRENNAN, Douglas Lloyd
Resigned: 17 November 2008
Appointed Date: 05 September 2006
60 years old
Director
HESELER, Peter, Dr Oec
Resigned: 15 April 2008
Appointed Date: 08 December 2004
71 years old
Director
MALLE, Thomas, Mag Fh
Resigned: 20 January 2005
Appointed Date: 08 December 2004
63 years old
Director
MARX, David
Resigned: 27 March 2007
Appointed Date: 20 June 2006
67 years old
Director
MARX, David
Resigned: 08 December 2004
Appointed Date: 04 February 2004
67 years old
Director
ROONEY, Aman Antoinette
Resigned: 08 December 2004
Appointed Date: 04 February 2004
55 years old

Persons With Significant Control

Mr Thomas Ulf Michael Sieg
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

THOMASLLOYD GROUP LIMITED Events

14 Mar 2017
Appointment of Mr Simon John Cox as a secretary on 2 March 2017
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • EUR 89,220,138
  • GBP 3,487,156.01
14 Mar 2017
Termination of appointment of Anthony Michael Coveney as a secretary on 2 March 2017
29 Nov 2016
Group of companies' accounts made up to 31 December 2015
...
... and 131 more events
01 Jul 2004
Certificate of authorisation to commence business and borrow
01 Jul 2004
Application to commence business
28 Jun 2004
Ad 21/06/04--------- £ si 24999@1=24999 £ ic 25001/50000
28 Jun 2004
Ad 21/06/04--------- £ si 24999@1=24999 £ ic 2/25001
04 Feb 2004
Incorporation

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