THYME INVESTMENT COMPANY
LONDON

Hellopages » Greater London » Westminster » W1U 1BT

Company number 03708823
Status Active
Incorporation Date 5 February 1999
Company Type Private Unlimited Company
Address 7 ALDBURGH MEWS, MARYLEBONE LANE, LONDON, W1U 1BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 ; Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2 . The most likely internet sites of THYME INVESTMENT COMPANY are www.thymeinvestment.co.uk, and www.thyme-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Thyme Investment Company is a Private Unlimited Company. The company registration number is 03708823. Thyme Investment Company has been working since 05 February 1999. The present status of the company is Active. The registered address of Thyme Investment Company is 7 Aldburgh Mews Marylebone Lane London W1u 1bt. . O'MAHONY, Susan is a Secretary of the company. WALKER, Paul John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'MAHONY, Susan
Appointed Date: 05 February 1999
Director
WALKER, Paul John
Appointed Date: 05 February 1999
75 years old

Persons With Significant Control

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

THYME INVESTMENT COMPANY Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
17 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
18 Feb 2013
Annual return made up to 5 February 2013 with full list of shareholders
...
... and 11 more events
14 Feb 2002
Return made up to 05/02/02; full list of members
28 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2001
Return made up to 05/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/03/01
15 Feb 2000
Return made up to 05/02/00; full list of members
05 Feb 1999
Incorporation

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