S. THOMAS & BROTHERS (PROPERTIES) LIMITED

Profile S. THOMAS & BROTHERS (PROPERTIES) LIMITED

Actual on 01.04.2021
Company name
S. THOMAS & BROTHERS (PROPERTIES) LIMITED
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Company number
04157217
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 06 February 2022 due by Sunday, 20 February 2022

Last statement dated Saturday, 06 February 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
TWO SNOWHILL, 7TH FLOOR, UNITED KINGDOM, BIRMINGHAM, B4 6GA
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PSC and Officers S. THOMAS & BROTHERS (PROPERTIES) LIMITED

Officers

(as of 19.09.2020)

THOMAS, Christine Ann
Status: Active
Appointed on: Friday, 09 February 2001
Correspondence address: 15 Cyprus Avenue, Astwood Bank, Redditch, Worcestershire, B96 6HF
Role: Secretary
THOMAS, Simon Llewellyn
Status: Active
Appointed on: Friday, 09 February 2001
Correspondence address: The Hawthorns Stonepit Lane, Inkberrow, United Kingdom, Worcester, WR7 4ED
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Funeral Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 09 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 09 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Simon Llewellyn Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Hawthorns Inkberrow, United Kingdom, Worcester
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors