THROGMORTON INVESTMENTS LIMITED
1 PRINCES GATE, LONDON SW7 1QJ- Active
- Private Limited Company
- Company No. 00443317
- Last Updated: 01 Mar 2024
Company Profile
THROGMORTON INVESTMENTS LIMITED was incorporated on Tuesday, October 7, 1947 as a Private Limited Company with registered address in LONDON. THROGMORTON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 77 years 1 month and 10 days.
| Name | THROGMORTON INVESTMENTS LIMITED |
|---|---|
| Company number | 00443317 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCES GATE LONDON SW7 1QJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Jonathan Tarlow Nationality: British |
Dates: Wednesday, December 16, 2020 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Daniel Tarlow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Alison Rebecca Tarlow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sharon Tarlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| THROGMORTON INVESTMENTS LIMITED | 07 Oct 1947 |