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Thfc 59 Limited LONDON

Founded in 2006, Thfc 59, classified under reg no. 06008477 is an active company. Currently registered at 1a Kingsley Way N2 0FW, London the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Friday 15th July 2011 Thfc 59 Limited is no longer carrying the name Flexspace.

The company has 2 directors, namely Errol L., Larry L.. Of them, Larry L. has been with the company the longest, being appointed on 24 November 2006 and Errol L. has been with the company for the least time - from 7 August 2014. Currenlty, the company lists one former director, whose name is Paul D. and who left the the company on 6 September 2012. In addition, there is one former secretary - Paul D. who worked with the the company until 6 September 2012.

Thfc 59 Limited Address / Contact

Office Address 1a Kingsley Way
Town London
Post code N2 0FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06008477
Date of Incorporation Fri, 24th Nov 2006
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Errol L.

Position: Director

Appointed: 07 August 2014

Larry L.

Position: Director

Appointed: 24 November 2006

Paul D.

Position: Secretary

Appointed: 24 November 2006

Resigned: 06 September 2012

Paul D.

Position: Director

Appointed: 24 November 2006

Resigned: 06 September 2012

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 24 November 2006

Resigned: 24 November 2006

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 24 November 2006

Resigned: 24 November 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Safeland Plc from London, England. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Safeland Plc

1a Kingsley Way, London, N2 0FW, England

Legal authority Uk
Legal form Plc
Country registered Uk
Place registered England & Wales
Registration number 02012015
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Flexspace July 15, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 28th, October 2023 		Free Download (26 pages)

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