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 9 months and 22 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) |
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, (-145 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 |