THAME AND LONDON LIMITED
Active - Accounts Filed
General Information
NAME
THAME AND LONDON LIMITED
COMPANY NUMBER
08170768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/08/2012
(12 years and 4 months old)
WEBSITE
thame.net
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/08/2012
30/05/2013
ANCHOR UK BIDCO LIMITED
OXFORDSHIRE
OX9 3AT
Telephone: 08442436555
TPS: No
Sleepy Hollow
Aylesbury Road
Thame
Oxfordshire
OX9 3AT
Telephone: 2436555
Credit Risk Overview
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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 |
|---|---|---|
| THAME AND LONDON LIMITED | Active - Accounts Filed | View Report |
| FULL MOON HOLDCO 4 LIMITED | Active - Accounts Filed | View Report |
| FULL MOON HOLDCO 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 14/11/2023 | New Board Member Rachel Elizabeth Kentleton (928725594) Appointed |
Credit Risk Overview
Want to learn more about THAME AND LONDON 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 THAME AND LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAME AND LONDON 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 |
|---|---|---|---|---|
|
Director: 19/03/2013 - Present (11 years and 9 months) Secretary: 19/03/2013 - Present (11 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director&Secretary |
Current: 29 Past: 58 |
View Report |
|
30/01/2014 - Present (10 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
24/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 10 Past: 70 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAME AND LONDON LIMITED | Active - Accounts Filed | View Report |
| FULL MOON HOLDCO 4 LIMITED | Active - Accounts Filed | View Report |
| FULL MOON HOLDCO 5 LIMITED | Active - Accounts Filed | View Report |
| FULL MOON HOLDCO 6 LIMITED | Active - Accounts Filed | View Report |
| FULL MOON HOLDCO 7 LIMITED | Active - Accounts Filed | View Report |
| TLLC HOLDINGS2 LIMITED | Non-Trading | View Report |
| TLLC 2018 LIMITED | Non-Trading | View Report |
| TRAVELODGE HOTELS LIMITED | Active - Accounts Filed | View Report |
| FULLMOONPROPCO1 LIMITED | Non-Trading | View Report |
| TRAVELODGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 14/11/2023 | New Board Member Rachel Elizabeth Kentleton (928725594) Appointed |
| 10/11/2023 | New Board Member Rachel Elizabeth Kentleton (931567751) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Aidan Joseph Connolly (925656000) Appointed |
| 12/10/2022 | Ion Dimitris Dagtoglou Decarteret (918002415) has left the board |
| 14/06/2022 | New Accounts filed |
| 27/05/2022 | Craig Bonnar (927847988) has left the board |
| 13/01/2022 | New Board Member Helen Elizabeth Normoyle (920397073) Appointed |
| 13/01/2022 | Jonathan David Ford (917774120) has left the board |
| 09/04/2021 | New Board Member Ion Dimitris Dagtoglou Decarteret (918002415) Appointed |
| 01/04/2021 | New Board Member Ion Dagtoglou (928148805) Appointed |
| 01/04/2021 | New Board Member Anthony Martin Robinson (905587386) Appointed |
| 15/01/2021 | New Board Member Craig Bonnar (927847988) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | Brian Godman Wallace (917654195) has left the board |
| 06/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 02/10/2019 | Paul Victor Harvey (911680927) has left the board |
| 29/08/2019 | New Board Member Thomas Hilger (926000150) Appointed |
| 29/08/2019 | Gregory Gordon Olafson (912635153) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 01/09/2016 | Joanna Boydell (917740361) has left the board |
| 26/08/2016 | New Company Secretary Katherine Anna Ashford Waugh (920939439) Appointed |
| 26/08/2016 | Katherine Anna Ashford Waugh (920939448) has left the board |
| 22/07/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 29/06/2016 | AG SECRETARIAL LIMITED (914601831) has left the board |
| 28/06/2016 | New Company Secretary Katherine Anna Ashford Waugh (920939448) Appointed |
| 22/10/2015 | AG SECRETARIAL LIMITED (918133973) has left the board |
| 22/10/2015 | New Company Secretary AG SECRETARIAL LIMITED (914601831) Appointed |
| 14/09/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 07/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 07/05/2014 | Ted S Lodge (915909924) has left the board |
| 21/02/2014 | New Board Member Stephen John Shurrock (917014670) Appointed |
| 04/12/2013 | Grant David Hearn (908862848) has left the board |
| 04/12/2013 | New Board Member Peter Darren Gowers (915744309) Appointed |
| 10/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 18/09/2013 | New Company Secretary AG SECRETARIAL LIMITED (918133973) Appointed |
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