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 - LONDON

This company is listed in the following categories:
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

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