RW THREADNEEDLE STREET LIMITED
Active - Accounts Filed
General Information
NAME
RW THREADNEEDLE STREET LIMITED
COMPANY NUMBER
07454539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
29/11/2010
(13 years and 11 months old)
WEBSITE
www.hotelthreadneedles.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA2 7WW
Telephone: 02076578080
TPS: Yes
Wessex Water Operations Centre
Claverton Down Road
Bath
Avon
BA2 7WN
Operations Centre
Claverton Down Road
Claverton Down
BATH
BA2 7WW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREADNEEDLES HOTEL LIMITED | Active - Accounts Filed | View Report |
| RW THREADNEEDLE STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Ruth Esme Jefferson (925322372) has left the board |
| 21/10/2024 | New Company Secretary Stephen Lavington (932833248) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RW THREADNEEDLE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RW THREADNEEDLE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RW THREADNEEDLE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/01/2017 - Present (7 years and 9 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 37 Past: 58 |
View Report |
|
31/01/2017 - Present (7 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
15/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 126 Past: 273 |
View Report |
|
30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YTL CORPORATION BERHAD | N/A | N/A |
| GLASSHOUSE HOTEL (CAYMAN) LTD | N/A | N/A |
| GLASSHOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
| RW GOWER STREET LIMITED | Active - Accounts Filed | View Report |
| RW GREENSIDE PLACE LIMITED | Active - Accounts Filed | View Report |
| THREADNEEDLES HOTEL LIMITED | Active - Accounts Filed | View Report |
| RW THREADNEEDLE STREET LIMITED | Active - Accounts Filed | View Report |
| MONKEY ISLAND PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NEW ARCHITECTURE (BRAY) LIMITED | Active - Accounts Filed | View Report |
| YTL HOTELS & PROPERTIES SDN BHD | N/A | N/A |
| BATH HOTEL AND SPA LIMITED | Non-Trading | View Report |
| THERMAE DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Ruth Esme Jefferson (925322372) has left the board |
| 21/10/2024 | New Company Secretary Stephen Lavington (932833248) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 19/02/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 10/12/2018 | Leigh Fisher-Hoyle (922473128) has left the board |
| 10/12/2018 | New Company Secretary Ruth Esme Jefferson (925322372) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 08/06/2017 | QUAYSECO LIMITED (923207322) has left the board |
| 08/06/2017 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 25/05/2017 | New Company Secretary QUAYSECO LIMITED (923207322) Appointed |
| 24/02/2017 | Pearly Poussier (922472891) has left the board |
| 24/02/2017 | New Board Member Pearly Poussier (920646142) Appointed |
| 17/02/2017 | New Company Secretary Leigh Fisher-Hoyle (922473128) Appointed |
| 17/02/2017 | New Board Member Pearly Poussier (922472891) Appointed |
| 17/02/2017 | New Board Member Andrew Jordan (920646124) Appointed |
| 17/02/2017 | New Board Member Colin Frank Skellett (900379212) Appointed |
| 17/02/2017 | Change in Reg. Office |
| 16/02/2017 | Neil Simon Kirk (913042417) has left the board |
| 15/02/2017 | Andrew John Fish (907713345) has left the board |
| 14/02/2017 | Kelly Adair (915602203) has left the board |
| 03/12/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
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