Th Propco Arw Limited LONDON


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.

Th Propco Arw Limited Address / Contact

Office Address 4 Stable Street
Town London
Post code N1C 4AB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David S.

Position: Secretary

Appointed: 07 October 2019

Michael L.

Position: Director

Appointed: 07 October 2019

Thomas G.

Position: Director

Appointed: 17 May 2018

Kenneth W.

Position: Director

Appointed: 14 May 2018

David P.

Position: Director

Appointed: 14 May 2018

Robert E.

Position: Director

Appointed: 14 May 2018

Resigned: 15 November 2018

Anita S.

Position: Secretary

Appointed: 14 May 2018

Resigned: 07 October 2019

Michael L.

Position: Director

Appointed: 14 May 2018

Resigned: 07 October 2019

People with significant control

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

Company previous names

Th Propco November 16, 2018

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 17th, May 2023
Free Download (19 pages)

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