Thancourt Limited LONDON


Founded in 1987, Thancourt, classified under reg no. 02124192 is an active company. Currently registered at Quadrant House, Floor 6, E1W 1YW, London the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2017.

The company has one director. Albert K., appointed on 6 October 2017. There are currently no secretaries appointed. As of 22 August 2019, there were 3 ex directors - Paul C., F. and others listed below. There were no ex secretaries.

Thancourt Limited Address / Contact

Office Address Quadrant House, Floor 6,
Office Address2 4 Thomas Moore Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02124192
Date of Incorporation Thu, 16th Apr 1987
Industry Residents property management
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2019 (39 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 30th Apr 2020 (2020-04-30)
Last confirmation statement dated Tue, 16th Apr 2019

Company staff

Albert K.

Position: Director

Appointed: 06 October 2017

Paul C.

Position: Director

Appointed: 10 March 2015

Resigned: 06 October 2017

London Management Directors Limited

Position: Corporate Director

Appointed: 10 August 2007

Resigned: 18 March 2009

Wigmore Secretaries Limited

Position: Corporate Secretary

Appointed: 10 August 2007

Resigned: 18 March 2009

London Management Directors Limited

Position: Corporate Director

Appointed: 21 October 2002

Resigned: 10 August 2007

Kappa Directors Limited

Position: Corporate Director

Appointed: 21 October 2002

Resigned: 01 August 2003

Wigmore Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2002

Resigned: 10 August 2007

F.

Position: Director

Appointed: 20 June 1992

Resigned: 21 October 2002

F.

Position: Director

Appointed: 20 June 1992

Resigned: 21 October 2002

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Albert K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bia N. This PSC has significiant influence or control over the company,.

Albert K.

Notified on 7 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bia N.

Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, October 2018
Free Download (9 pages)

Company search

Advertisements