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THISTLE WESTMINSTER LIMITED - Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom
Company Information
- Company registration number
- 00058207
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Stephenson House
- 75 Hampstead Road
- London
- NW1 2PL Stephenson House, 75 Hampstead Road, London, NW1 2PL UK
Management
- Managing Directors
- DENOMA, Michael Bernard
- GALLAGHER, Neil
- HO, Kah Meng
- Company secretaries
- KEDDIE, Fiona
- MUI, Susan Lim Geok
Company Details
- Type of Business
- ltd
- Incorporated
- 1898-07-14
- Dissolved on
- 2015-11-03
- SIC/NACE
- 55100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GOLDEN EGG PROPERTIES LIMITED(THE)
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2014-06-30
- Last Return Made Up To:
- 2012-05-19
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THISTLE WESTMINSTER LIMITED Company Description
- THISTLE WESTMINSTER LIMITED is a ltd registered in United Kingdom with the Company reg no 00058207. Its current trading status is "closed". It was registered 1898-07-14. It was previously called GOLDEN EGG PROPERTIES LIMITED(THE). It has declared SIC or NACE codes as "55100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2012-05-19.It can be contacted at Stephenson House .
Get THISTLE WESTMINSTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thistle Westminster Limited - Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-11-03) - GAZ2(A)
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accounts-with-accounts-type-full (2015-04-16) - AA
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resolution (2015-06-09) - RESOLUTIONS
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legacy (2015-06-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-06-24) - SH19
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gazette-notice-voluntary (2015-07-21) - GAZ1(A)
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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dissolution-application-strike-off-company (2015-07-10) - DS01
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legacy (2015-06-24) - SH20
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-01-09) - RP04
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change-person-director-company-with-change-date (2013-01-16) - CH01
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termination-secretary-company-with-name-termination-date (2013-02-04) - TM02
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appoint-person-secretary-company-with-name-date (2013-02-06) - AP03
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accounts-with-accounts-type-full (2013-04-05) - AA
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termination-secretary-company-with-name-termination-date (2013-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2013-05-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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termination-director-company-with-name-termination-date (2013-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-full (2013-11-25) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-01-11) - TM02
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appoint-person-secretary-company-with-name-date (2012-01-12) - AP03
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appoint-person-secretary-company-with-name-date (2012-02-10) - AP03
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termination-director-company-with-name-termination-date (2012-05-09) - TM01
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appoint-person-director-company-with-name-date (2012-05-11) - AP01
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appoint-person-director-company-with-name-date (2012-12-07) - AP01
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appoint-person-director-company-with-name-date (2012-08-09) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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termination-director-company-with-name-termination-date (2012-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-03) - AA
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termination-secretary-company-with-name-termination-date (2011-10-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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termination-director-company-with-name (2011-03-08) - TM01
keyboard_arrow_right 2010
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resolution (2010-08-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-full (2010-11-10) - AA
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statement-of-companys-objects (2010-08-10) - CC04
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288c
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legacy (2009-04-29) - 288c
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legacy (2009-05-28) - 363a
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legacy (2009-09-15) - 288a
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legacy (2009-09-15) - 288b
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accounts-with-accounts-type-full (2009-03-16) - AA
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-10-20) - AA
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-21) - 288a
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legacy (2007-01-05) - 287
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legacy (2007-02-20) - 288a
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legacy (2007-03-08) - 288a
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legacy (2007-03-27) - 288a
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-05-21) - 288b
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legacy (2007-06-12) - 288b
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legacy (2007-05-25) - 363a
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legacy (2007-06-26) - 288b
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accounts-with-accounts-type-full (2007-11-22) - AA
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legacy (2007-05-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-28) - 288b
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legacy (2006-05-22) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-05-02) - 288a
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legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288c
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legacy (2005-08-11) - 288b
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legacy (2005-06-21) - 363a
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legacy (2005-01-10) - 288a
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accounts-with-accounts-type-full (2005-05-06) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288b
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legacy (2004-08-02) - 287
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legacy (2004-06-14) - 363a
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legacy (2004-02-03) - 225
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-13) - CERTNM
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resolution (2003-01-16) - RESOLUTIONS
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legacy (2003-02-26) - 288b
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auditors-resignation-company (2003-02-21) - AUD
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legacy (2003-04-23) - 287
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accounts-with-accounts-type-full (2003-05-08) - AA
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legacy (2003-06-04) - 363a
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legacy (2003-02-26) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-06-25) - 363a
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legacy (2002-06-13) - 288a
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legacy (2002-05-20) - 288b
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legacy (2002-01-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-29) - 288a
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legacy (2001-05-29) - 288b
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legacy (2001-12-28) - 288b
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accounts-with-accounts-type-full (2001-10-03) - AA
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legacy (2001-10-04) - 288a
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legacy (2001-06-27) - 363a
keyboard_arrow_right 2000
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resolution (2000-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-06-29) - 363s
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legacy (2000-06-07) - 288b
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-09-09) - AA
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legacy (1999-08-04) - 288a
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legacy (1999-08-03) - 288b
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legacy (1999-06-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-05) - 288b
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legacy (1998-05-27) - 288b
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legacy (1998-01-05) - 288a
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accounts-with-made-up-date (1998-06-08) - AA
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legacy (1998-06-17) - 363s
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legacy (1998-05-27) - 288a
keyboard_arrow_right 1997
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legacy (1997-06-08) - 363s
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accounts-with-made-up-date (1997-11-03) - AA
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-08-15) - AA
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legacy (1996-06-08) - 363s
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legacy (1996-01-05) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-16) - 363s
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accounts-with-made-up-date (1995-10-26) - AA
keyboard_arrow_right 1994
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legacy (1994-05-24) - 363s
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accounts-with-made-up-date (1994-10-18) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-07-26) - AA
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legacy (1993-06-06) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-09-09) - AA
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legacy (1992-06-10) - 363s
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-10-21) - AA
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legacy (1991-06-24) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-15) - 363
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accounts-with-made-up-date (1990-11-19) - AA
keyboard_arrow_right 1989
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legacy (1989-11-15) - 288
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accounts-with-made-up-date (1989-08-22) - AA
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legacy (1989-09-26) - 403a
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legacy (1989-09-28) - 363
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legacy (1989-11-01) - 288
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legacy (1989-11-15) - 287
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legacy (1989-11-15) - 225(1)
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-21) - AA
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legacy (1988-11-21) - 363
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legacy (1988-07-21) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-23) - AA
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legacy (1987-09-23) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-09-12) - AA
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legacy (1986-09-12) - 363