THEME BUILDERS LIMITED
SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, LONDON NW7 3TD- Active
- Private Limited Company
- Company No. 03249701
- Last Updated: 01 Mar 2024
Company Profile
THEME BUILDERS LIMITED was incorporated on Friday, September 13, 1996 as a Private Limited Company with registered address in LONDON. THEME BUILDERS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 28 years and 12 days.
| Name | THEME BUILDERS LIMITED |
|---|---|
| Company number | 03249701 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE Q, ATHENE HOUSE 86 THE BROADWAY LONDON NW7 3TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Qa Directors Limited 86 The Broadway, NW7 3TD |
Dates: Thursday, September 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Michael Cowan Nationality: British |
Dates: Tuesday, September 13, 2016 - Thursday, September 7, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against THEME BUILDERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEME BUILDERS LIMITED | 13 Sep 1996 |