THEOSOPHY COMPANY,LIMITED

62 QUEENS GARDENS, LONDON  W2 3AH
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 00239143
  • Last Updated: 01 Mar 2024

Company Profile

THEOSOPHY COMPANY,LIMITED was incorporated on Tuesday, April 30, 1929 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with no registered address. THEOSOPHY COMPANY,LIMITED has the status: Active and it's listed in the following category: Cultural education. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 95 years 4 months and 16 days.

Name THEOSOPHY COMPANY,LIMITED
Company number 00239143
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 30 Apr 1929
Status Active
Industry (SIC 2007)

Address

Registered Address 62 QUEENS GARDENS
LONDON

W2 3AH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Steven Allen Levey Nationality: American Dates: Saturday, August 14, 2021 - present
significant influence or control
significant influence or control as firm
Ms Laura Lee Gray Nationality: Canadian Dates: Sunday, August 4, 2019 - present
significant influence or control
significant influence or control as firm
Mr Christopher Michael Georgio Nationality: British Dates: Sunday, August 4, 2019 - Wednesday, July 1, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr E Herbert Dantzler Nationality: American Dates: Saturday, August 18, 2018 - present
significant influence or control
significant influence or control as firm
Mrs Tuncay H. Dantzler Nationality: American Dates: Saturday, August 18, 2018 - Friday, April 9, 2021
right to appoint and remove directors as trust
significant influence or control as trust
Miss Matiana Louise Webb Nationality: British Dates: Tuesday, July 5, 2016 - present
significant influence or control as firm
Mr Jerome Anthony Muratore Nationality: American Dates: Tuesday, July 5, 2016 - present
significant influence or control
significant influence or control as firm
Mr William Fitzroy Windham Nationality: British Dates: Tuesday, July 5, 2016 - present
significant influence or control
significant influence or control as firm
Mr Pervez Savaksha Sidhva Nationality: British Dates: Tuesday, July 5, 2016 - Saturday, August 18, 2018
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
Ms Rosemary Celeste Jourdan Nationality: American Dates: Tuesday, July 5, 2016 - Monday, August 3, 2020
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 August 2016
Last confirmation statement dated 05 July 2015

Mortgages

No mortgages have been registered against THEOSOPHY COMPANY,LIMITED.

Previous Names

Name Change Date
THEOSOPHY COMPANY,LIMITED 30 Apr 1929