10 Theed Street (management) Limited LONDON


10 Theed Street (management) started in year 1991 as Private Limited Company with registration number 02588918. The 10 Theed Street (management) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at C/o Harrison North, 1 Northumberland Avenue. Postal code: WC2N 5BW.

At the moment there are 4 directors in the the company, namely Sean O., Vanessa E. and Geoffrey W. and others. In addition one secretary - Sean O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

10 Theed Street (management) Limited Address / Contact

Office Address C/o Harrison North, 1 Northumberland Avenue
Office Address2 Trafalgar Square
Town London
Post code WC2N 5BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02588918
Date of Incorporation Wed, 6th Mar 1991
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 30 years old
Account next due date Thu, 30th Sep 2021 (143 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 20th Mar 2022 (2022-03-20)
Last confirmation statement dated Sat, 6th Mar 2021

Company staff

Sean O.

Position: Director

Appointed: 01 January 2015

Sean O.

Position: Secretary

Appointed: 01 January 2014

Vanessa E.

Position: Director

Appointed: 01 August 1997

Geoffrey W.

Position: Director

Appointed: 01 August 1997

David W.

Position: Director

Appointed: 01 August 1997

Sean O.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2014

Bryan T.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2015

Simon W.

Position: Director

Appointed: 17 September 2010

Resigned: 24 August 2015

Bryan T.

Position: Secretary

Appointed: 08 February 2007

Resigned: 31 December 2013

Bryan T.

Position: Director

Appointed: 04 May 2006

Resigned: 01 January 2014

Janet S.

Position: Secretary

Appointed: 02 March 2006

Resigned: 08 February 2007

Janet S.

Position: Director

Appointed: 07 February 2005

Resigned: 08 February 2007

David W.

Position: Secretary

Appointed: 06 January 2004

Resigned: 02 March 2006

Colin M.

Position: Secretary

Appointed: 22 December 1998

Resigned: 06 January 2004

Nicholas B.

Position: Director

Appointed: 01 August 1997

Resigned: 26 May 2004

Robert W.

Position: Director

Appointed: 01 July 1997

Resigned: 11 May 1998

Chester W.

Position: Director

Appointed: 01 July 1997

Resigned: 17 September 2010

Richard F.

Position: Secretary

Appointed: 04 April 1997

Resigned: 22 December 1998

Richard F.

Position: Director

Appointed: 04 April 1997

Resigned: 22 December 1998

Terri G.

Position: Director

Appointed: 10 October 1996

Resigned: 22 December 1998

John G.

Position: Secretary

Appointed: 05 March 1996

Resigned: 04 April 1997

John G.

Position: Director

Appointed: 05 March 1996

Resigned: 04 April 1997

Julian S.

Position: Director

Appointed: 05 January 1993

Resigned: 05 March 1996

Julian S.

Position: Secretary

Appointed: 08 November 1992

Resigned: 05 March 1996

Duncan M.

Position: Secretary

Appointed: 16 August 1991

Resigned: 06 March 1993

Kenneth L.

Position: Director

Appointed: 30 April 1991

Resigned: 10 October 1996

Philip J.

Position: Secretary

Appointed: 30 April 1991

Resigned: 16 August 1991

Duncan M.

Position: Director

Appointed: 30 April 1991

Resigned: 03 January 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 March 1991

Resigned: 30 April 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1991

Resigned: 30 April 1991

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth5555    
Balance Sheet
Cash Bank In Hand24 93512 024    
Current Assets34 81718 85414 67935 05945 35657 755
Debtors9 8826 830    
Net Assets Liabilities 5555-29-29-30
Net Assets Liabilities Including Pension Asset Liability5555    
Tangible Fixed Assets5 0005 000    
Reserves/Capital
Called Up Share Capital5555    
Shareholder Funds5555    
Other
Creditors 5 0005 0005 0005 0005 000
Creditors Due After One Year5 0005 000    
Creditors Due Within One Year34 76218 799    
Fixed Assets 5 0005 0005 0005 0005 000
Net Current Assets Liabilities555555-29-29-30
Number Shares Allotted 55    
Par Value Share 1    
Share Capital Allotted Called Up Paid5555    
Tangible Fixed Assets Cost Or Valuation5 000     
Total Assets Less Current Liabilities5 0555 0555 0554 9714 9714 970
Average Number Employees During Period    44

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2019-12-31
filed on: 8th, June 2020
Free Download (5 pages)

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