THB PROPERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THB PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THB PROPERTY LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THB PROPERTY LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THB PROPERTY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
10 LONDON MEWS
LONDON
W2 1HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN MARK THOMSON | Feb 1971 | British | Director | 2013-10-22 | CURRENT |
MRS SARAH JANE THOMSON | Jul 1966 | British | Director | 2013-10-22 | CURRENT |
MRS AMANDA JANE HILLS BALFOUR | Mar 1962 | British | Director | 2013-10-22 | CURRENT |
MR PETER ROSS BALFOUR | Mar 1963 | British | Director | 2014-03-10 | CURRENT |
MR JONATHAN ANDREW SLOAN | Dec 1972 | British | Director | 2013-10-22 UNTIL 2014-03-10 | RESIGNED |
MR JULIAN MAXAMILLIAN VYVYAN MILLS | Jun 1957 | British | Director | 2013-10-22 UNTIL 2014-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hbms Property Limited | 2018-01-19 | London | Ownership of shares 25 to 50 percent | |
Hills Balfour Holdings Limited | 2018-01-16 - 2018-01-19 | London | Ownership of shares 25 to 50 percent | |
Hills Balfour Ltd | 2016-04-06 - 2018-01-16 | London | Ownership of shares 25 to 50 percent | |
Mediatech Consulting Ltd | 2016-04-06 | London | Ownership of shares 25 to 50 percent |