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THORNTON TOMASETTI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thornton Tomasetti Limited. The company was founded 17 years ago and was given the registration number 05888655. The firm's registered office is in LONDON. You can find them at Exmouth House, 3-11 Pine St, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:THORNTON TOMASETTI LIMITED
Company Number:05888655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Exmouth House, 3-11 Pine St, London, EC1R 0JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 12-16 Clerkenwell Road, London, England, EC1M 5PQ

Secretary09 January 2019Active
2nd Floor, 12-16 Clerkenwell Road, London, England, EC1M 5PQ

Director02 July 2014Active
2nd Floor, 12-16 Clerkenwell Road, London, England, EC1M 5PQ

Director12 September 2022Active
2nd Floor, 12-16 Clerkenwell Road, London, England, EC1M 5PQ

Director12 September 2022Active
2nd Floor, 12-16 Clerkenwell Road, London, England, EC1M 5PQ

Director28 July 2014Active
2nd Floor, 12-16 Clerkenwell Road, London, England, EC1M 5PQ

Director29 August 2019Active
2nd Floor, 12-16 Clerkenwell Road, London, England, EC1M 5PQ

Director12 September 2022Active
2nd Floor, 12-16 Clerkenwell Road, London, England, EC1M 5PQ

Director09 January 2019Active
3 Tapestry Court, 99 Mortlake High Street, London, SW14 8HJ

Secretary27 July 2006Active
Exmouth House, 3-11 Pine St, London, United Kingdom, EC1R 0JH

Secretary07 October 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 July 2006Active
Exmouth House, 3-11 Pine Street, London, England, EC1R 0JH

Director21 July 2011Active
51 Walnut Street, Pleasantville, Usa,

Director09 January 2007Active
Exmouth House, 3-11 Pine St, London, EC1R 0JH

Director14 March 2017Active
Exmouth House, 3-11 Pine St, London, United Kingdom, EC1R 0JH

Director12 July 2008Active
240 E 39th St, Apt 50e, New York, Usa,

Director09 January 2007Active
Exmouth House, 3-11 Pine St, London, EC1R 0JH

Director28 July 2014Active
Exmouth House, 3-11 Pine St, London, United Kingdom, EC1R 0JH

Director02 July 2014Active
Exmouth House, 3-11 Pine St, London, United Kingdom, EC1R 0JH

Director27 July 2006Active
1 Irving Place, New York, United States,

Director12 July 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 July 2006Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type small.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-12-01Address

Change registered office address company with date old address new address.

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2022-09-15Officers

Termination director company with name termination date.

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Officers

Termination director company with name termination date.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type small.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type small.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type small.

Download
2019-08-30Officers

Appoint person director company with name date.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Officers

Termination director company with name termination date.

Download
2019-08-05Accounts

Accounts with accounts type small.

Download
2019-01-09Officers

Appoint person secretary company with name date.

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2019-01-09Officers

Termination secretary company with name termination date.

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2019-01-09Officers

Appoint person director company with name date.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

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