THAME AND LONDON LIMITED - THAME


Company Profile Company Filings

Overview

THAME AND LONDON LIMITED is a Private Limited Company from THAME and has the status: Active.
THAME AND LONDON LIMITED was incorporated 11 years ago on 07/08/2012 and has the registered number: 08170768. The accounts status is GROUP and accounts are next due on 30/09/2024.

THAME AND LONDON LIMITED - THAME

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SLEEPY HOLLOW
THAME
OXFORDSHIRE
OX9 3AT

This Company Originates in : United Kingdom
Previous trading names include:
ANCHOR UK BIDCO LIMITED (until 30/05/2013)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA BOYDELL Mar 1969 British Director 2013-03-19 CURRENT
AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2023-04-03 CURRENT
RACHEL ELIZABETH KENTLETON Feb 1969 British Director 2023-11-01 CURRENT
MS HELEN NORMOYLE Oct 1967 Irish Director 2022-01-01 CURRENT
MR ANTHONY MARTIN ROBINSON Jun 1962 British Director 2021-03-25 CURRENT
MRS STEPHEN JOHN SHURROCK Mar 1971 British Director 2014-01-30 CURRENT
MRS JOANNA BOYDELL Mar 1969 British Secretary 2013-03-19 CURRENT
MRS KATHERINE ANNA ASHFORD THOMAS Secretary 2016-06-24 CURRENT
MR GRANT DAVID HEARN Aug 1958 British Director 2012-10-10 UNTIL 2013-11-25 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2013-08-07 UNTIL 2016-06-24 RESIGNED
MR GREGORY GORDON OLAFSON Sep 1971 Canadian Director 2012-10-10 UNTIL 2019-08-16 RESIGNED
MR JON WILLIAM MORTIMORE Sep 1967 British Director 2012-10-10 UNTIL 2013-03-28 RESIGNED
MR TED S LODGE May 1956 American Director 2012-08-07 UNTIL 2014-01-30 RESIGNED
MR THOMAS HILGER Jun 1983 German Director 2019-08-16 UNTIL 2021-03-25 RESIGNED
MR PAUL VICTOR HARVEY Jan 1961 British Director 2012-10-10 UNTIL 2019-09-16 RESIGNED
MR PETER DARREN GOWERS Sep 1972 British Director 2013-11-25 UNTIL 2020-12-31 RESIGNED
MR JONATHAN DAVID FORD Sep 1974 British Director 2012-10-10 UNTIL 2022-01-01 RESIGNED
MR BRIAN GODMAN WALLACE Mar 1954 British Director 2013-01-30 UNTIL 2020-09-04 RESIGNED
MR CRAIG BONNAR Jan 1974 British Director 2020-12-31 UNTIL 2022-05-16 RESIGNED
MR ION DIMITRIS DAGTOGLOU DECARTERET Feb 1968 British Director 2021-03-25 UNTIL 2022-09-28 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2012-08-07 UNTIL 2012-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T&L Holdco Limited 2024-02-28 Thame   Ownership of shares 75 to 100 percent

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TRAVELODGE HOTELS LIMITED OXON Active FULL 55100 - Hotels and similar accommodation
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TL PROP FINCO LIMITED THAME UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TL PROPCO1 LIMITED THAME UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TL PROPCO3 LIMITED THAME UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TL PROPCO2 LIMITED THAME UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.