Th Propco Arw Limited is a private limited company situated at 4 Stable Street, London N1C 4AB. Incorporated on 2018-05-14, 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 17 May 2018. Director Kenneth W., appointed on 14 May 2018.
As far as secretaries are concerned, we can name: David S., appointed on 07 October 2019.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100). According to official records there was a change of name on 2018-11-16 and their previous name was Th Propco Limited.
The latest confirmation statement was filed on 2023-05-13 and the due date for the following filing is 2024-05-27. Furthermore, 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 | 11361091 |
Date of Incorporation | Mon, 14th May 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 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
Last confirmation statement dated | Sat, 13th May 2023 |
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats 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 entity in the PSC register is Th Holdco Arw Limited that put 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. Then there is Ar Th Holdco Limited, who also meets the Companies House requirements to be indexed as a person with significant control. 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 Arw 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 | 11640248 |
Notified on | 16 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ar Th Holdco 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 | 10162613 |
Notified on | 14 May 2018 |
Ceased on | 16 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Th Propco | November 16, 2018 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to 2022-12-31 filed on: 17th, May 2023 |
accounts | Free Download (19 pages) |
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