THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED
COMPANY NUMBER
06371939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/09/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
22/10/2007
09/04/2016
LS THOMAS MORE SQUARE INVESTMENTS LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2017 | Change in Reg. Office |
| 20/05/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Robert Adam Laurence (920849183) Appointed |
Credit Risk Overview
Want to learn more about THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 13 Past: 1001 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 197 Past: 185 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2017 | Change in Reg. Office |
| 20/05/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Robert Adam Laurence (920849183) Appointed |
| 19/08/2016 | Severine Geraldine Marie Desnos (918280825) has left the board |
| 19/08/2016 | Valerie Jeanine Ingelbrecht (920725136) has left the board |
| 19/08/2016 | New Board Member William Mak (921239414) Appointed |
| 19/08/2016 | New Board Member Carlos Westerman (921239324) Appointed |
| 19/08/2016 | New Board Member Miguel Franca De Santana (921239264) Appointed |
| 28/07/2016 | New Annual Return filed |
| 27/04/2016 | Severine Geraldine Marie Desnos (920725062) has left the board |
| 27/04/2016 | New Board Member Severine Geraldine Marie Desnos (918280825) Appointed |
| 20/04/2016 | LS DIRECTOR LIMITED (913381460) has left the board |
| 20/04/2016 | Change in Reg. Office |
| 20/04/2016 | New Board Member Valerie Jeanine Ingelbrecht (920725136) Appointed |
| 20/04/2016 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
| 20/04/2016 | New Board Member Severine Geraldine Marie Desnos (920725062) Appointed |
| 20/04/2016 | Martin Reay Wood (908948693) has left the board |
| 20/04/2016 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916042166) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916042166) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 01/10/2015 | New Accounts filed |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679916) has left the board |
| 26/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | LAND SECURITIES MANAGEMENT LIMITED (913384478) has left the board |
| 22/03/2013 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679916) Appointed |
| 07/11/2012 | New Accounts filed |
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