Th Dm Are Limited is a private limited company registered at 4 Stable Street, London N1C 4AB. Incorporated on 2018-11-08, this 5-year-old company is run by 4 directors and 1 secretary.
Director Michael L., appointed on 07 October 2019. Director Thomas G., appointed on 08 November 2018. Director Kenneth W., appointed on 08 November 2018.
Changing the topic to secretaries, we can name: David S., appointed on 07 October 2019.
The company is classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2022-11-07 and the date for the following filing is 2023-11-21. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Stable Street |
| Town | London |
| Post code | N1C 4AB |
| Country of origin | United Kingdom |
| Registration Number | 11668540 |
| Date of Incorporation | Thu, 8th Nov 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Secretary
Appointed: 07 October 2019
Position: Director
Appointed: 07 October 2019
Position: Director
Appointed: 08 November 2018
Position: Director
Appointed: 08 November 2018
Position: Director
Appointed: 08 November 2018
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Related Argent (General Partner) Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership". The abovementioned PSC. The second one in the persons with significant control register is Th Holdco Are Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Related Argent (General Partner) Llp
4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc404595 |
| Notified on | 26 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Th Holdco Are Limited
4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11640325 |
| Notified on | 8 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 116685400001 satisfaction in full. filed on: 17th, May 2024 |
mortgage | Free Download (1 page) |
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