THEMES VIENNA LIMITED - LONDON
Company Profile | Company Filings |
Overview
THEMES VIENNA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THEMES VIENNA LIMITED was incorporated 13 years ago on 28/04/2010 and has the registered number: 07237270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
THEMES VIENNA LIMITED was incorporated 13 years ago on 28/04/2010 and has the registered number: 07237270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
THEMES VIENNA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GOH WILSON | Jun 1967 | Singaporean | Director | 2017-11-22 | CURRENT |
MR SWEE HO | Mar 1954 | Singaporean | Director | 2017-11-22 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-04-28 UNTIL 2012-04-20 | RESIGNED | ||
CETC (NOMINEES) LIMITED | Corporate Secretary | 2010-04-28 UNTIL 2010-04-28 | RESIGNED | ||
MR GOH WILSON | Jun 1967 | Singaporean | Director | 2018-03-01 UNTIL 2018-03-01 | RESIGNED |
MICHAEL WIELAND | May 1971 | German | Director | 2013-03-05 UNTIL 2014-03-18 | RESIGNED |
MR BJ??RN WENGENMEIER | Jan 1974 | German | Director | 2015-03-19 UNTIL 2017-11-22 | RESIGNED |
DR ALEXANDER OLEK | Aug 1969 | German | Director | 2014-03-18 UNTIL 2015-01-16 | RESIGNED |
MR SWEE HO | Mar 1954 | Singaporean | Director | 2018-03-01 UNTIL 2018-03-01 | RESIGNED |
JURGEN MICHAEL OSWALD KREMB | Jul 1957 | Deutsch | Director | 2010-04-28 UNTIL 2012-11-08 | RESIGNED |
MR JOHN RUSSELL FORSYTH | Apr 1978 | British | Director | 2015-01-16 UNTIL 2016-09-01 | RESIGNED |
CHRISTINE ELIZABETH DILWORTH | Jan 1958 | British | Director | 2010-04-28 UNTIL 2010-04-28 | RESIGNED |
GUENTER BOOS | Oct 1948 | German | Director | 2013-03-05 UNTIL 2014-03-18 | RESIGNED |
CITY EXECUTOR & TRUSTEE COMPANY LIMITED | Corporate Director | 2010-04-28 UNTIL 2010-04-28 | RESIGNED | ||
DR KURT BERLIN | Apr 1967 | Deutsch | Director | 2010-04-28 UNTIL 2015-03-19 | RESIGNED |
NOBEL EDUCATION NETWORK LIMITED | Corporate Director | 2016-09-01 UNTIL 2017-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elizabeth Koh Kim Hwa | 2017-11-23 | 4/1957 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
Nobel Education Network Limited | 2016-04-06 - 2017-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |