Thorstone Staines Ltd is a private limited company situated at 104A Park Street, London W1K 6NG. Incorporated on 2018-09-01, this 5-year-old company is run by 2 directors and 1 secretary.
Director Anthony T., appointed on 01 September 2018. Director Simon S., appointed on 01 September 2018.
Changing the topic to secretaries, we can name: Simon S., appointed on 01 September 2018.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-08-31 and the deadline for the following filing is 2024-09-14. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 104a Park Street |
| Town | London |
| Post code | W1K 6NG |
| Country of origin | United Kingdom |
| Registration Number | 11547542 |
| Date of Incorporation | Sat, 1st Sep 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 01 September 2018
Position: Secretary
Appointed: 01 September 2018
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Anthony T. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Simon S. This PSC owns 25-50% shares.
Anthony T.
| Notified on | 1 September 2018 |
| Nature of control: |
25-50% shares |
Simon S.
| Notified on | 1 September 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/31 filed on: 4th, September 2023 |
confirmation statement | Free Download (4 pages) |
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