This company is commonly known as Throgmorton Mechanical & Electrical Services Limited. The company was founded 9 years ago and was given the registration number 09142884. The firm's registered office is in LONDON. You can find them at Unit 210a Harbour Yard, Chelsea Harbour, London, . This company's SIC code is 43210 - Electrical installation.
Name | : | THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED |
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Company Number | : | 09142884 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 July 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 210a Harbour Yard, Chelsea Harbour, London, England, SW10 0XD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24, Martin Lane, London, United Kingdom, EC4R 0DR | Secretary | 05 January 2024 | Active |
2nd Floor, 91 - 95 Southwark Bridge Road, London, England, SE1 0AX | Director | 29 August 2023 | Active |
2nd Floor, 91 - 95 Southwark Bridge Road, London, England, SE1 0AX | Director | 29 August 2023 | Active |
91 - 95, Southwark Bridge Road, London, England, SE1 0AX | Director | 13 July 2022 | Active |
24, Martin Lane, London, United Kingdom, EC4R 0DR | Director | 10 March 2022 | Active |
24, Martin Lane, London, United Kingdom, EC4R 0DR | Director | 10 March 2022 | Active |
24, Martin Lane, London, United Kingdom, EC4R 0DR | Secretary | 10 March 2022 | Active |
Unit 210a, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD | Director | 22 July 2014 | Active |
Studio 12.3.2, The Leathermarket, 11-13 Weston Street, London, England, SE1 3ER | Director | 22 July 2014 | Active |
Unit 210a, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD | Director | 16 August 2019 | Active |
Unit 210a, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD | Director | 22 July 2014 | Active |
Studio 12.3.2, The Leathermarket, 11-13 Weston Street, London, England, SE1 3ER | Director | 22 July 2014 | Active |
Pollitt Holdings Limited | ||
Notified on | : | 10 March 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 91-95, Southwark Bridge Road, London, England, SE1 0AX |
Nature of control | : |
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Cheevers & Howard Construction Ltd | ||
Notified on | : | 22 May 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 210a, Chelsea Harbour, London, England, SW10 0XD |
Nature of control | : |
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Date | Category | Description | |
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2024-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-05 | Officers | Appoint person secretary company with name date. | Download |
2024-01-05 | Officers | Termination secretary company with name termination date. | Download |
2023-10-16 | Address | Change registered office address company with date old address new address. | Download |
2023-10-16 | Address | Change registered office address company with date old address new address. | Download |
2023-08-30 | Officers | Appoint person director company with name date. | Download |
2023-08-30 | Officers | Appoint person director company with name date. | Download |
2023-08-03 | Accounts | Accounts with accounts type full. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-10 | Accounts | Change account reference date company previous extended. | Download |
2022-10-01 | Accounts | Accounts with accounts type full. | Download |
2022-07-13 | Officers | Appoint person director company with name date. | Download |
2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
2022-03-10 | Officers | Termination director company with name termination date. | Download |
2022-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-10 | Officers | Appoint person secretary company with name date. | Download |
2022-03-10 | Officers | Appoint person director company with name date. | Download |
2022-03-10 | Officers | Appoint person director company with name date. | Download |
2022-03-04 | Officers | Termination director company with name termination date. | Download |
2021-12-30 | Accounts | Change account reference date company previous extended. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-26 | Officers | Termination director company with name termination date. | Download |
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