About

Registered Number: 02905235
Date of Incorporation: 01/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 38 Craven Street, London, WC2N 5NG

 

Founded in 1994, Thomas Mercer (Chronometers) Ltd have registered office in London. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUINTAVALLE, Alessandro 03 April 2008 - 1
WHYTE, Philip William Tennant 01 March 1994 10 August 2005 1
Secretary Name Appointed Resigned Total Appointments
WHYTE, Shirley Ann 01 March 1994 01 February 2003 1
JOHNSONS FINANCIAL MANAGEMENT LIMITED 03 April 2008 01 September 2008 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
CH01 - Change of particulars for director 04 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 March 2018
PSC04 - N/A 05 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 19 December 2016
AD01 - Change of registered office address 08 September 2016
CH01 - Change of particulars for director 16 May 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 19 March 2015
CH01 - Change of particulars for director 19 March 2015
AD01 - Change of registered office address 19 March 2015
AD01 - Change of registered office address 19 March 2015
AD01 - Change of registered office address 04 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 17 March 2014
CH01 - Change of particulars for director 13 March 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 06 November 2013
AD01 - Change of registered office address 26 April 2013
AR01 - Annual Return 16 April 2013
CH01 - Change of particulars for director 19 March 2013
CH01 - Change of particulars for director 19 March 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 07 March 2012
CH01 - Change of particulars for director 06 March 2012
AA - Annual Accounts 30 December 2011
AP01 - Appointment of director 12 October 2011
CH01 - Change of particulars for director 02 March 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 05 January 2011
AP01 - Appointment of director 04 January 2011
AP01 - Appointment of director 03 January 2011
AD01 - Change of registered office address 03 January 2011
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 20 October 2008
287 - Change in situation or address of Registered Office 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
AA - Annual Accounts 02 April 2008
287 - Change in situation or address of Registered Office 04 March 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 20 March 2006
287 - Change in situation or address of Registered Office 16 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 09 May 2003
363s - Annual Return 09 March 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
287 - Change in situation or address of Registered Office 27 January 2003
363s - Annual Return 25 April 2002
AA - Annual Accounts 25 April 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 13 March 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 24 March 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 23 June 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 18 June 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 08 September 1995
RESOLUTIONS - N/A 07 September 1995
RESOLUTIONS - N/A 07 September 1995
RESOLUTIONS - N/A 07 September 1995
363s - Annual Return 24 March 1995
287 - Change in situation or address of Registered Office 14 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 April 1994
288 - N/A 14 April 1994
NEWINC - New incorporation documents 01 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.