Company Name41 Thurloe Square Company Limited
DirectorsDorothy Angest and Henry Angest
Company StatusActive
Company Number06427157
CategoryPrivate Limited Company
Incorporation Date14 November 2007 (12 years, 9 months ago)

Business Activity

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

Directors

Director NameLady Dorothy Angest
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArbuthnot House 7 Wilson Street
London
EC2M 2SN
Director NameSir Henry Angest
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2007(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence AddressArbuthnot House 7 Wilson Street
London
EC2M 2SN
Secretary NameMrs Nicole Smith
StatusCurrent
Appointed13 July 2018(10 years, 8 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence AddressArbuthnot House 7 Wilson Street
London
EC2M 2SN
Secretary NameJeremy Robin Kaye
StatusResigned
Appointed01 January 2017(9 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 13 July 2018)
RoleCompany Director
Correspondence AddressArbuthnot House 7 Wilson Street
London
EC2M 2SN
Secretary NameGordon Dadds Nominees Limited (Corporation)
StatusResigned
Appointed14 November 2007(same day as company formation)
Correspondence Address6 Agar Street
London
WC2N 4HN
Director NameTowford Limited (Corporation)
StatusResigned
Appointed23 September 2009(1 year, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 March 2013)
Correspondence AddressPO Box 16
Analyst House 20-26 Peel Road
Douglas
Isle Of Man
IM99 1AP

Location

Registered AddressArbuthnot House
7 Wilson Street
London
EC2M 2SN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

66 at £1Flowidea LTD
66.00%
Ordinary
20 at £1Mr Henry Angest
20.00%
Ordinary
14 at £1Mrs Dorothy Angest
14.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (1 year, 8 months ago)
Next Accounts Due30 November 2020 (3 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return14 November 2019 (8 months, 3 weeks ago)
Next Return Due26 December 2020 (4 months, 2 weeks from now)

Filing History

21 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
5 September 2017Accounts for a dormant company made up to 30 November 2016 (5 pages)
20 January 2017Appointment of Jeremy Robin Kaye as a secretary on 1 January 2017 (3 pages)
20 January 2017Termination of appointment of Gordon Dadds Nominees Limited as a secretary on 31 December 2016 (2 pages)
20 January 2017Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 20 January 2017 (2 pages)
30 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
9 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 August 2016Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 3 August 2016 (1 page)
5 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(5 pages)
5 January 2016Secretary's details changed for Gordon Dadds Nominees Limited on 5 October 2015 (1 page)
26 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(5 pages)
14 November 2014Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 14 November 2014 (2 pages)
20 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(5 pages)
18 December 2013Termination of appointment of Towford Limited as a director (1 page)
29 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
27 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
23 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
9 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
9 December 2010Secretary's details changed for Gordon Dadds Nominees Limited on 9 December 2010 (2 pages)
9 December 2010Director's details changed for Towford Limited on 9 December 2010 (2 pages)
9 December 2010Secretary's details changed for Gordon Dadds Nominees Limited on 9 December 2010 (2 pages)
9 December 2010Director's details changed for Towford Limited on 9 December 2010 (2 pages)
20 September 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
23 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
29 September 2009Director appointed towford LIMITED (3 pages)
9 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
20 November 2008Return made up to 14/11/08; full list of members (10 pages)
14 November 2007Incorporation (29 pages)