This company is commonly known as Henry Thompson & Sons Limited. The company was founded 73 years ago and was given the registration number 00486870. The firm's registered office is in LONDON. You can find them at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, . This company's SIC code is 66110 - Administration of financial markets.
| Name | : | HENRY THOMPSON & SONS LIMITED |
|---|---|---|
| Company Number | : | 00486870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1950 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Secretary | 01 March 1996 | Active |
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 12 September 2000 | Active |
| 17 The Close, Rayners Lane, Pinner, HA5 5EU | Secretary | - | Active |
| 1 Grange Close Dean Court Road, Rottingdean, Brighton, BN2 7DH | Director | - | Active |
| 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW | Director | 01 September 2015 | Active |
| 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW | Director | 01 September 2017 | Active |
| Mr Vincent Gerard Mckey | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | 2nd Floor, 110 Cannon Street, London, EC4N 6EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-30 | Resolution | Resolution. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-07 | Officers | Appoint person director company with name date. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-03 | Officers | Appoint person director company with name date. | Download |
| 2015-08-18 | Address | Change registered office address company with date old address new address. | Download |
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