12 Thurloe Place Limited

Company Name	12 Thurloe Place Limited
Company Status	Active
Company Number	03092541
Category	Private Limited Company
Incorporation Date	17 August 1995(28 years, 8 months ago)
Previous Name	Precis (1381) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Bozena Singh
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Austrian
Status	Current
Appointed	19 December 1999(4 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Wessex Gardens London NW11 9RS

Director Name	M/S Toyoko Yamamori
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	29 June 2004(8 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 4 12 Thurloe Place London SW7 2RZ

Secretary Name	George Cruddas
Nationality	British
Status	Current
Appointed	18 June 2008(12 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	Hydes House Dinton Salisbury Wiltshire SP3 5HH

Director Name	Mr Paul William Fleming
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(16 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 12 Thurloe Place London SW7 2RZ

Director Name	Mr Antony Stuart Hall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(19 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	12 Thurloe Place London SW7 2RZ

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Philip Samuel Talboys
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1995(2 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 26 June 2002)
Role	Solicitor
Correspondence Address	Flat 3 12 Thurloe Place London SW7 2RZ

Director Name	Gabrielle Isabelle Slapak
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1995(2 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 18 December 2002)
Role	Physician
Correspondence Address	Flat 6 12 Thurloeplace London SW7 2RZ

Director Name	Mark De Courcy Chapman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 1998)
Role	Chartered Accountant
Correspondence Address	Flat 4 12 Thurloe Place London SW7 2RZ

Secretary Name	Philip Samuel Talboys
Nationality	British
Status	Resigned
Appointed	29 October 1995(2 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 26 June 2002)
Role	Solicitor
Correspondence Address	Flat 3 12 Thurloe Place London SW7 2RZ

Director Name	Mark De Courcy Chapman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1999(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 July 2004)
Role	Chartered Accountant
Correspondence Address	15 Beryl Road London W6 8JS

Director Name	Silvia Lawson-Johnston
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1999(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 2004)
Role	Property Agent
Correspondence Address	63 Sisters Avenue London Sw11 SW11 5SW

Director Name	Yvonne Catherine Camden Clarke
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(6 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	Stable Cottage Sopworth Wiltshire SN14 6PP

Secretary Name	Mark De Courcy Chapman
Nationality	British
Status	Resigned
Appointed	25 August 2002(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2004)
Role	Company Director
Correspondence Address	15 Beryl Road London W6 8JS

Director Name	Mr James Roger Butler
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2003(7 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 July 2011)
Role	Surveying Consultant
Country of Residence	England
Correspondence Address	Lynthorpe Fireball Hill Sunningdale Ascot Berkshire SL5 9PJ

Director Name	Nicholas Dominic Salter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(8 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2014)
Role	Corporate Relocation
Country of Residence	England
Correspondence Address	Flat 5 12 Thurloe Place London SW7 2RZ

Secretary Name	Nicholas Dominic Salter
Nationality	British
Status	Resigned
Appointed	13 July 2004(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 2008)
Role	Corporate Accomodation Relocat
Country of Residence	England
Correspondence Address	Flat 5 12 Thurloe Place London SW7 2RZ

Director Name	Mr Patrick Nivelles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 St Nicholas Mansions 6-8 Trinity Crescent London SW17 7AF

Director Name	Andrew Teng Ying Yek
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(11 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 October 2014)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 1 12 Thurloe Place London SW7 2RZ

Director Name	Jonathan Yek
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(11 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 October 2014)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Flat 1 12 Thurloe Place London SW7 2RZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 1995)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Antony Stuart Hall 16.67% Ordinary
1 at £1	Bozena Singh 16.67% Ordinary
1 at £1	Kerstin Monica Bergman & Lars Gunnar Hjalmar Bergman 16.67% Ordinary
1 at £1	Maria Dramalioti-taylor & Alexander Kreton Peter Taylor 16.67% Ordinary
1 at £1	Paul William Fleming 16.67% Ordinary
1 at £1	Toyoko Yamamori 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,910
Cash	£13,150
Current Liabilities	£9,241

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
5 February 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (7 pages)
20 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
22 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
12 February 2018	Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page)
14 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
13 July 2017	Micro company accounts made up to 31 December 2016 (7 pages)
13 July 2017	Micro company accounts made up to 31 December 2016 (7 pages)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6 (8 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6 (8 pages)
29 October 2014	Appointment of Mr Anthony Stuart Hall as a director on 28 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Anthony Stuart Hall on 29 October 2014 (2 pages)
29 October 2014	Appointment of Mr Anthony Stuart Hall as a director on 28 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Anthony Stuart Hall on 29 October 2014 (2 pages)
20 October 2014	Termination of appointment of Jonathan Yek as a director on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Andrew Teng Ying Yek as a director on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Andrew Teng Ying Yek as a director on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Jonathan Yek as a director on 20 October 2014 (1 page)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 6 (9 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 6 (9 pages)
21 February 2014	Termination of appointment of Nicholas Salter as a director (1 page)
21 February 2014	Termination of appointment of Nicholas Salter as a director (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 6 (10 pages)
2 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 6 (10 pages)
15 March 2013	Termination of appointment of Yvonne Camden Clarke as a director (1 page)
15 March 2013	Termination of appointment of Yvonne Camden Clarke as a director (1 page)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (11 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (11 pages)
7 November 2011	Appointment of Mr Paul William Fleming as a director (2 pages)
7 November 2011	Appointment of Mr Paul William Fleming as a director (2 pages)
31 August 2011	Termination of appointment of James Butler as a director (1 page)
31 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (10 pages)
31 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (10 pages)
31 August 2011	Termination of appointment of James Butler as a director (1 page)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 August 2010	Director's details changed for Bozena Singh on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Bozena Singh on 10 August 2010 (2 pages)
31 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (11 pages)
31 August 2010	Director's details changed for Jonathan Yek on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Nicholas Dominic Salter on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Jonathan Yek on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Yvonne Catherine Camden Clarke on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Yvonne Catherine Camden Clarke on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Andrew Teng Ying Yek on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Andrew Teng Ying Yek on 10 August 2010 (2 pages)
31 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (11 pages)
31 August 2010	Director's details changed for Nicholas Dominic Salter on 10 August 2010 (2 pages)
22 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 August 2009	Return made up to 10/08/09; full list of members (7 pages)
25 August 2009	Return made up to 10/08/09; full list of members (7 pages)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 November 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
24 November 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
12 November 2008	Company name changed precis (1381) LIMITED\certificate issued on 13/11/08 (2 pages)
12 November 2008	Company name changed precis (1381) LIMITED\certificate issued on 13/11/08 (2 pages)
2 September 2008	Registered office changed on 02/09/2008 from 12 thurloe place london SW7 2RZ (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 12 thurloe place london SW7 2RZ (1 page)
2 September 2008	Return made up to 10/08/08; full list of members (7 pages)
2 September 2008	Return made up to 10/08/08; full list of members (7 pages)
1 September 2008	Secretary's change of particulars / george crudddas / 18/06/2008 (2 pages)
1 September 2008	Secretary's change of particulars / george crudddas / 18/06/2008 (2 pages)
7 July 2008	Appointment terminated secretary nicholas salter (1 page)
7 July 2008	Appointment terminated secretary nicholas salter (1 page)
7 July 2008	Secretary appointed george crudddas (2 pages)
7 July 2008	Secretary appointed george crudddas (2 pages)
12 June 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
12 June 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
20 September 2007	Return made up to 10/08/07; full list of members (10 pages)
20 September 2007	Return made up to 10/08/07; full list of members (10 pages)
17 July 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
17 July 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
5 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 May 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
31 May 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
9 September 2005	Return made up to 10/08/05; full list of members (11 pages)
9 September 2005	Return made up to 10/08/05; full list of members (11 pages)
18 July 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
18 July 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Return made up to 10/08/04; full list of members (10 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Return made up to 10/08/04; full list of members (10 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	New director appointed (2 pages)
9 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2003	Accounts for a dormant company made up to 31 August 2003 (4 pages)
18 September 2003	Accounts for a dormant company made up to 31 August 2003 (4 pages)
18 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
6 September 2002	Accounts for a dormant company made up to 31 August 2002 (4 pages)
6 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2002	Accounts for a dormant company made up to 31 August 2002 (4 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
2 July 2002	Secretary resigned;director resigned (1 page)
2 July 2002	Secretary resigned;director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
10 September 2001	Accounts for a dormant company made up to 31 August 2001 (4 pages)
10 September 2001	Accounts for a dormant company made up to 31 August 2001 (4 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
30 August 2001	Return made up to 10/08/00; full list of members (6 pages)
30 August 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Return made up to 10/08/01; full list of members (6 pages)
30 August 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
30 August 2001	Return made up to 10/08/00; full list of members (6 pages)
30 August 2001	New director appointed (2 pages)
23 December 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
23 December 1999	Return made up to 10/08/99; full list of members (6 pages)
23 December 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
23 December 1999	Accounts for a dormant company made up to 31 August 1999 (4 pages)
23 December 1999	Return made up to 10/08/99; full list of members (6 pages)
23 December 1999	Accounts for a dormant company made up to 31 August 1999 (4 pages)
11 September 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
11 September 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
11 September 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
11 September 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
14 August 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/10/95 (1 page)
14 August 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Return made up to 10/08/97; no change of members (4 pages)
14 August 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
14 August 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/10/95 (1 page)
14 August 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
14 August 1997	Return made up to 10/08/97; no change of members (4 pages)
14 August 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/10/95 (1 page)
19 November 1996	Return made up to 17/08/96; full list of members (6 pages)
19 November 1996	Return made up to 17/08/96; full list of members (6 pages)
17 October 1996	Registered office changed on 17/10/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
17 October 1996	Registered office changed on 17/10/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	New secretary appointed (2 pages)
17 August 1995	Incorporation (30 pages)
17 August 1995	Incorporation (30 pages)

12 Thurloe Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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