Thame And London Limited

General information

Name:

Thame And London Ltd

Office Address:

Sleepy Hollow Aylesbury Road OX9 3AT Thame

Number: 08170768

Incorporation date: 2012-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08170768 twelve years ago, Thame And London Limited was set up as a Private Limited Company. The actual office address is Sleepy Hollow, Aylesbury Road Thame. The name of this business was changed in the year 2013 to Thame And London Limited. This business previous business name was Anchor Uk Bidco. This company's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

Rachel K., Aidan C., Helen N. and 3 remaining, listed below are registered as the company's directors and have been working on the company success for one year. What is more, the director's duties are constantly aided with by a secretary - Katherine T., who was chosen by this specific company on Friday 24th June 2016.

The companies that control this firm are: T&L Holdco Limited owns over 3/4 of company shares. This business can be reached in Thame at Aylesbury Road, OX9 3AT and was registered as a PSC under the registration number 15381744.

  • Previous company's names
  • Thame And London Limited 2013-05-30
  • Anchor Uk Bidco Limited 2012-08-07

Company staff

Rachel K.

Role: Director

Appointed: 01 November 2023

Latest update: 4 December 2023

Aidan C.

Role: Director

Appointed: 03 April 2023

Latest update: 4 December 2023

Helen N.

Role: Director

Appointed: 01 January 2022

Latest update: 4 December 2023

Anthony R.

Role: Director

Appointed: 25 March 2021

Latest update: 4 December 2023

Katherine T.

Role: Secretary

Appointed: 24 June 2016

Latest update: 4 December 2023

Stephen S.

Role: Director

Appointed: 30 January 2014

Latest update: 4 December 2023

Joanna B.

Role: Director

Appointed: 19 March 2013

Latest update: 4 December 2023

Joanna B.

Role: Secretary

Appointed: 19 March 2013

Latest update: 4 December 2023

People with significant control

T&L Holdco Limited
Address: Sleepy Hollow Aylesbury Road, Thame, OX9 3AT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 15381744
Notified on 28 February 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On November 1, 2023 new director was appointed. (AP01)
filed on: 8th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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