THAME AND LONDON LIMITED
Overview
| Company Name | THAME AND LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08170768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAME AND LONDON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THAME AND LONDON LIMITED located?
| Registered Office Address | Sleepy Hollow Aylesbury Road OX9 3AT Thame Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAME AND LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANCHOR UK BIDCO LIMITED | Aug 07, 2012 | Aug 07, 2012 |
What are the latest accounts for THAME AND LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THAME AND LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for THAME AND LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katherine Anna Ashford Thomas as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Termination of appointment of Joanna Boydell as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Appointment of Mr Andrew Patrick Laing as a secretary on Apr 01, 2026 | 2 pages | AP03 | ||
Appointment of Mr Jon Hamilton Zehner as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Anthony Martin Robinson as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Raymond Andrew Reidy as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Aidan Joseph Connolly as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 105 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 135 pages | AA | ||
Notification of T&L Holdco Limited as a person with significant control on Feb 28, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 11, 2024 | 2 pages | PSC09 | ||
Appointment of Mrs Rachel Elizabeth Kentleton as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 128 pages | AA | ||
Satisfaction of charge 081707680005 in full | 1 pages | MR04 | ||
Satisfaction of charge 081707680004 in full | 1 pages | MR04 | ||
Satisfaction of charge 081707680007 in full | 1 pages | MR04 | ||
Satisfaction of charge 081707680006 in full | 1 pages | MR04 | ||
Registration of charge 081707680008, created on Apr 28, 2023 | 49 pages | MR01 | ||
Appointment of Mr Aidan Joseph Connolly as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ion Dimitris Dagtoglou Decarteret as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of THAME AND LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAING, Andrew Patrick | Secretary | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire | 347379150001 | |||||||||||
| BOYDELL, Joanna | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire United Kingdom | United Kingdom | British | 164373820001 | |||||||||
| KENTLETON, Rachel Elizabeth | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire | United Kingdom | British | 287255940001 | |||||||||
| NORMOYLE, Helen Elizabeth | Director | High Weald House Glovers End TN39 5ES Bexhill My Menopause Centre, Unit 2.02 East Sussex England | England | Irish | 203970730003 | |||||||||
| REIDY, Raymond Andrew | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire | United Kingdom | British | 321638420001 | |||||||||
| SHURROCK, Stephen John | Director | c/o Telefonica Digital Ltd Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | British | 170146700001 | |||||||||
| ZEHNER, Jon Hamilton | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire | England | American,British | 163687180001 | |||||||||
| BOYDELL, Joanna | Secretary | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire United Kingdom | British | 164373820001 | ||||||||||
| THOMAS, Katherine Anna Ashford | Secretary | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire | 209394390010 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 |
| 90084920001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom |
| 97584300001 | ||||||||||
| BONNAR, Craig | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire | England | British | 278479880001 | |||||||||
| CONNOLLY, Aidan Joseph, Mr. | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire | United Kingdom | British | 256560000001 | |||||||||
| DAGTOGLOU DECARTERET, Ion Dimitris | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire | England | British | 180024150001 | |||||||||
| FORD, Jonathan David | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire England | England | British | 177741200001 | |||||||||
| GOWERS, Peter Darren | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire United Kingdom | England | British | 157443090002 | |||||||||
| HARVEY, Paul Victor | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire England | United Kingdom | British | 116809270002 | |||||||||
| HEARN, Grant David | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire England | England | British | 88628480002 | |||||||||
| HILGER, Thomas | Director | 133 Fleet Street EC4A 2BB London Peterborough Court England | United Kingdom | German | 260001500001 | |||||||||
| LODGE, Ted S | Director | Bedford Row WC1R 4JS London 20-22 United Kingdom | United States | American | 159099240001 | |||||||||
| MORTIMORE, Jon William | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire England | United Kingdom | British | 207729000002 | |||||||||
| OLAFSON, Gregory Gordon | Director | Fleet Street EC4A 2BB London 133 England | United Kingdom | Canadian | 126351530001 | |||||||||
| ROBINSON, Anthony Martin | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire | United Kingdom | British | 55873860005 | |||||||||
| WALLACE, Brian Godman | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire England | England | British | 176541950001 |
Who are the persons with significant control of THAME AND LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&L Holdco Limited | Feb 28, 2024 | Aylesbury Road OX9 3AT Thame Sleepy Hollow England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THAME AND LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2017 | Feb 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0