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THATCHER LIMITED - 4th Floor 46 James Street, London, W1U 1EZ, England, United Kingdom
Company Information
- Company registration number
- 05065219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 46 James Street
- London
- W1U 1EZ
- England 4th Floor 46 James Street, London, W1U 1EZ, England UK
Management
- Managing Directors
- GRAHAM, Simon
- MCGALL, Nicola Claire
- O'NEILL, Paul Emmanuel
- Company secretaries
- NSM SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-05
- Age Of Company 2004-03-05 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Klaas Johannes Zwart
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
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THATCHER LIMITED Company Description
- THATCHER LIMITED is a ltd registered in United Kingdom with the Company reg no 05065219. Its current trading status is "live". It was registered 2004-03-05. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-05.It can be contacted at 4Th Floor 46 James Street .
Get THATCHER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thatcher Limited - 4th Floor 46 James Street, London, W1U 1EZ, England, United Kingdom
- 2004-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-18) - CS01
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change-to-a-person-with-significant-control (2024-01-26) - PSC04
keyboard_arrow_right 2023
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appoint-corporate-secretary-company-with-name-date (2023-11-02) - AP04
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termination-secretary-company-with-name-termination-date (2023-11-02) - TM02
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
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change-to-a-person-with-significant-control (2022-12-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-11) - AD01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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confirmation-statement-with-no-updates (2022-03-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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confirmation-statement-with-updates (2017-03-07) - CS01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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notification-of-a-person-with-significant-control (2017-10-31) - PSC01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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cessation-of-a-person-with-significant-control (2017-10-31) - PSC07
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-11-04) - AP04
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-05) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-30) - AA
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legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-01) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-04) - 287
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legacy (2007-03-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-10-26) - AA
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accounts-with-accounts-type-total-exemption-full (2007-07-26) - AA
keyboard_arrow_right 2006
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legacy (2006-03-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-05) - AA
keyboard_arrow_right 2005
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legacy (2005-03-17) - 363s
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legacy (2005-07-05) - 225
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legacy (2005-08-02) - 244
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legacy (2005-09-19) - 288b
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legacy (2005-09-19) - 288a
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legacy (2005-11-11) - 287
keyboard_arrow_right 2004
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legacy (2004-03-25) - 288a
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legacy (2004-03-25) - 288b
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incorporation-company (2004-03-05) - NEWINC