THOMORG NO 1401 LIMITED
Active
•02999279
Address
Five Canada Square, Canary Wharf, London E14 5AQ
Activity
Dormant Company
Incorporation
7 December 1994
Officers
Legal information
THOMORG NO 1401 LIMITED
Company number
02999279
Company type
Private limited company
Legal situation
active
Activity
THOMORG NO 1401 LIMITED
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
THOMORG NO 1401 LIMITED
19 officers
Role: Director
Appointed on: 1 October 2018
Nationality: British
Date of birth: 03/1985
Address: Five Canada Square, Canary Wharf, London E14 5AQ
Role: Director
Appointed on: 2 October 2025
Nationality: British
Date of birth: 03/1982
Address: Five Canada Square, Canary Wharf, London E14 5AQ
Former officers
Role: Secretary
Appointed on: 31 July 1998
Until: 11 March 2016
Nationality: British
Address: 2nd Floor, 1 Mark Square, Leonard Street, London EC2A 4EG
Role: Secretary
Appointed on: 29 March 1995
Until: 31 July 1998
Nationality: British
Address: 22 Bishops Close, Barnet EN5 2QH
ALNERY INCORPORATIONS NO 1 LIMITED
Role: Corporate-nominee-secretary
Appointed on: 7 December 1994
Until: 28 March 1995
Address: 9 Cheapside, London EC2V 6AD
Role: Director
Appointed on: 28 June 2019
Until: 20 August 2025
Nationality: British
Date of birth: 10/1962
Address: Five Canada Square, Canary Wharf, London E14 5AQ
Role: Director
Appointed on: 8 June 1995
Until: 30 September 1997
Nationality: British
Date of birth: 11/1955
Address: 28 Gingells Farm Road, Charvil, Reading RG10 9DT
Role: Director
Appointed on: 2 December 2009
Until: 12 November 2013
Nationality: British
Date of birth: 04/1974
Address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London EC3N 1DL
Role: Director
Appointed on: 29 March 1995
Until: 31 December 2002
Nationality: British
Date of birth: 01/1949
Address: Hollanden Park Barn, Riding Lane, Hildenborough TN11 9LH
Role: Director
Appointed on: 18 September 2006
Until: 6 November 2008
Nationality: British
Date of birth: 01/1974
Address: Flat 10, Highstone House, 21 Highbury Crescent, London N5 1RX
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Ultimate beneficial owners
THOMORG NO 1401 LIMITED
1 ultimate beneficial owner
Ttc (1994) Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Five Canada Square, London E14 5AQ
Filing history
THOMORG NO 1401 LIMITED
107 documents
Appointment of Mr Wayne David Rowell as a director on 2 October 2025
Appointment of Mr Wayne David Rowell as a director on 2 October 2025
6 October 2025
Termination of appointment of Barbara Abena Boateng as a director on 20 August 2025
Termination of appointment of Barbara Abena Boateng as a director on 20 August 2025
26 August 2025
Confirmation statement made on 23 June 2025 with no updates
Confirmation statement made on 23 June 2025 with no updates
30 June 2025
Confirmation statement made on 23 June 2024 with no updates
Confirmation statement made on 23 June 2024 with no updates
5 July 2024
Confirmation statement made on 23 June 2023 with no updates
Confirmation statement made on 23 June 2023 with no updates
5 July 2023
Change of details for Ttc
- 1994
Change of details for Ttc
- 1994
5 July 2023
Confirmation statement made on 23 June 2022 with no updates
Confirmation statement made on 23 June 2022 with no updates
3 August 2022
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
17 September 2021
Confirmation statement made on 23 June 2021 with no updates
Confirmation statement made on 23 June 2021 with no updates
16 September 2021
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
14 September 2021
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Annual accounts
THOMORG NO 1401 LIMITED
31 documents
Accounts for a dormant company made up to 31 December 2024
23 September 2025
Financial statements 2023
31 December 2023
Accounts for a dormant company made up to 31 December 2023
23 September 2024
Accounts for a dormant company made up to 31 December 2022
28 September 2023
Accounts for a dormant company made up to 31 December 2021
26 September 2022
Accounts for a dormant company made up to 31 December 2020
18 September 2021
Accounts for a dormant company made up to 31 December 2019
6 October 2020
Accounts for a dormant company made up to 31 December 2018
18 June 2019
Accounts for a dormant company made up to 31 December 2017
2 August 2018
Accounts for a dormant company made up to 31 December 2016
19 May 2017
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Contact information
THOMORG NO 1401 LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Five Canada Square, Canary Wharf, London E14 5AQ