Company information:
Mr Q.A Thomas Developments 1 Limited (No: 04678395)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Status: Active
Incorporated: 26-Feb-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 41100 - Development of building projects
Current Director: FRANK SCANLON ( DOB: Aug-1943 From: Jul-2015 )
Current Director: ROGER SKELDON ( DOB: Nov-1979 From: Jul-2014 )
Current Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED ( From: Mar-2006 )
Resigned Director: DAVID JAMES BLAKE ( DOB: Apr-1981 From: Sep-2011 To: Jul-2014 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Director: NIGEL TERRY FEE ( DOB: Feb-1951 From: Jan-2014 To: Oct-2014 )
Resigned Director: DAVID MARTIN FOSTER ( DOB: Jan-1956 From: Sep-2006 To: Jan-2014 )
Resigned Director: PETER LIONEL RALEIGH HEWITT ( DOB: Mar-1953 From: Feb-2003 To: Sep-2011 )
Resigned Director: TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS ( DOB: Aug-1942 From: Feb-2003 To: Sep-2006 )
Resigned Director: PETER DONALD ROSCROW ( DOB: May-1963 From: Feb-2003 To: Apr-2004 )
Resigned Director: FIONA ALISON STOCKWELL ( DOB: Jul-1962 From: Sep-2011 To: Oct-2014 )
Resigned Director: GRANT EDWARD TEWKESBURY ( DOB: Jun-1968 From: Apr-2004 To: Sep-2011 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Feb-2003 To: Dec-2003 )
Resigned Secretary: BRUCE MCGLOGAN ( DOB: Nov-1964 From: Dec-2003 To: Apr-2005 )
Resigned Secretary: WILLIAM OLIVER ( DOB: Nov-1979 From: Apr-2005 To: Mar-2006 )
Persons of Significant Control:
Ms Bridget Mary Thomas, 6th Floor 338 Euston Road, London, NW1 3BG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-26)