HARRY THOMPSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARRY THOMPSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARRY THOMPSON LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HARRY THOMPSON LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HARRY THOMPSON LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1B LOXTON ROAD
LONDON
SE23 2ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ARTHUR MACGREGOR THOMPSON | Jul 1996 | British | Director | 2014-08-01 | CURRENT |
MISS BETTY KATHERINE MACGREGOR THOMPSON | May 1994 | British | Director | 2012-05-25 | CURRENT |
MS FIONA FAY MACGREGOR DUFF | Jan 1961 | Director | 2007-06-04 | CURRENT | |
MS FIONA FAY MACGREGOR DUFF | Jan 1961 | Secretary | 2007-06-25 | CURRENT | |
RM NOMINEES LIMITED | Corporate Director | 2002-08-16 UNTIL 2002-08-16 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Secretary | 2002-08-16 UNTIL 2002-08-16 | RESIGNED | ||
LISA JAYNE WHADCOCK | Apr 1972 | British | Director | 2005-06-14 UNTIL 2009-11-02 | RESIGNED |
HARRY WILLIAM THOMPSON | Feb 1960 | British | Director | 2002-08-16 UNTIL 2005-11-07 | RESIGNED |
GORDON WILLIAM THOMPSON | Aug 1933 | Director | 2006-11-01 UNTIL 2007-06-25 | RESIGNED | |
GORDON WILLIAM THOMPSON | Aug 1933 | Secretary | 2002-08-16 UNTIL 2007-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Betty Katherine Macgregor Thompson | 2022-01-09 | 5/1994 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr William Arthur Macgregor Thompson | 2022-01-09 | 7/1996 | Edinburgh | Ownership of shares 25 to 50 percent |
Estate Of Harry Thompson | 2016-04-06 - 2022-01-09 | Edinburgh | Ownership of shares 75 to 100 percent |