TH COMPANY SECRETARIAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Th Company Secretarial Limited. The company was founded 23 years ago and was given the registration number 04284239. The firm's registered office is in LONDON. You can find them at Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | TH COMPANY SECRETARIAL LIMITED |
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| Company Number | : | 04284239 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 September 2001 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lesslands Lodge, Busbridge Lane, Godalming, GU7 1PU | Secretary | 13 September 2001 | Active |
| 27, Gilhams Avenue, Banstead, England, SM7 1QL | Director | 13 September 2001 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 10 September 2001 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 10 September 2001 | Active |
People with Significant Control
| Mr Christopher Rowland Thomas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Thomas Harris 1929 Shop, Merton Abbey Mills, London, United Kingdom, SW19 2RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew David Harris |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Thomas Harris 1929 Shop, Merton Abbey Mills, London, United Kingdom, SW19 2RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)