THAMESHOLD LIMITED
1A CHALK FARM PARADE, ADELAIDE ROAD, LONDON NW3 2BN- Active
- Private Limited Company
- Company No. 02565849
- Last Updated: 01 Mar 2024
Company Profile
THAMESHOLD LIMITED was incorporated on Thursday, December 6, 1990 as a Private Limited Company with registered address in LONDON. THAMESHOLD 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 33 years 11 months and 8 days.
| Name | THAMESHOLD LIMITED |
|---|---|
| Company number | 02565849 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A CHALK FARM PARADE ADELAIDE ROAD LONDON NW3 2BN |
|---|---|
| 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 |
|---|---|
| Quintet Investments Limited Chalk Farm Parade, Adelaide Road, NW3 2BN |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Vanessa Scarlett Kenyon Aarons Nationality: British |
Dates: Saturday, January 5, 2019 - Tuesday, June 28, 2022
significant influence or control
|
| Mr David Anthony Aarons Nationality: United Kingdom |
Dates: Saturday, April 9, 2016 - Saturday, January 5, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| THAMESHOLD LIMITED | 06 Dec 1990 |