Thavies Inn Properties started in year 2003 as Private Limited Company with registration number 04701080. The Thavies Inn Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 9 Ely Place. Postal code: EC1N 6RY.
The firm has one director. Graeme J., appointed on 4 April 2003. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 9 Ely Place |
| Town | London |
| Post code | EC1N 6RY |
| Country of origin | United Kingdom |
| Registration Number | 04701080 |
| Date of Incorporation | Tue, 18th Mar 2003 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 04 April 2003
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Andreas G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Ocorian Trustees (Capco) Limited that entered Jersey, Jersey as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Peter N., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.
Andreas G.
| Notified on | 1 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ocorian Trustees (Capco) Limited
26 New Street, St Helier, Jersey, JE4 8NX, PO Box 48, Jersey
| Legal authority | Jersey |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2020 |
| Nature of control: |
50,01-75% shares |
Peter N.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 296 | 4 470 | 1 108 | 5 614 | 5 614 | 5 614 |
| Current Assets | 70 426 | 68 540 | 65 178 | 5 614 | 5 614 | 5 614 |
| Debtors | 65 130 | 64 070 | 64 070 | |||
| Net Assets Liabilities | -1 300 316 | -1 305 783 | -1 308 048 | -1 227 661 | -1 227 661 | -1 227 661 |
| Other | ||||||
| Balances Amounts Owed To Related Parties | 1 360 396 | 1 369 329 | 1 368 232 | 1 230 775 | 1 230 775 | 1 230 775 |
| Creditors | 1 370 748 | 1 374 329 | 1 373 232 | 1 233 275 | 1 233 275 | 1 233 275 |
| Fixed Assets | 6 | 6 | 6 | |||
| Investments Fixed Assets | 6 | 6 | 6 | |||
| Net Current Assets Liabilities | -1 300 322 | -1 305 789 | -1 308 054 | -1 227 661 | -1 227 661 | -1 227 661 |
| Total Assets Less Current Liabilities | -1 300 316 | -1 305 783 | -1 308 048 | -1 227 661 | -1 227 661 | -1 227 661 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 27th, December 2018 |
resolution | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy