THOMSON REDEMPTION LIMITED
FIVE CANADA SQUARE, CANARY WHARF, LONDON E14 5AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02388908
- Last Updated: 01 Oct 2021
Company Profile
THOMSON REDEMPTION LIMITED was incorporated on Thursday, May 25, 1989 as a Private Limited Company with registered address in LONDON. THOMSON REDEMPTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 35 years 5 months and 15 days.
| Name | THOMSON REDEMPTION LIMITED |
|---|---|
| Company number | 02388908 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ttc (1994) Limited 30 South Colonnade, Canary Wharf, E14 5EP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1136 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against THOMSON REDEMPTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THOMSON REDEMPTION LIMITED | 25 May 1989 |