Thorfinn Property Limited is a private limited company located at 29 Margaretta Terrace, London SW3 5NU. Incorporated on 2019-04-03, this 5-year-old company is run by 1 director.
Director Maria D., appointed on 01 August 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-05-15 and the due date for the next filing is 2024-05-29. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 29 Margaretta Terrace |
| Town | London |
| Post code | SW3 5NU |
| Country of origin | United Kingdom |
| Registration Number | 11922408 |
| Date of Incorporation | Wed, 3rd Apr 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 01 August 2022
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Maria D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Simon G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Thorfinn Holdings Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a company 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.
Maria D.
| Notified on | 26 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon G.
| Notified on | 28 May 2019 |
| Ceased on | 26 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Thorfinn Holdings Limited
Third Floor South One Jubilee Street, Brighton, BN1 1GE
| Legal authority | United Kingdom |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11921167 |
| Notified on | 3 April 2019 |
| Ceased on | 27 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 19th May 2023 filed on: 22nd, May 2023 |
officers | Free Download (1 page) |
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