THAVIES INN PROPERTIES LIMITED
9 ELY PLACE, LONDON EC1N 6RY- Active
- Private Limited Company
- Company No. 04701080
- Last Updated: 01 Mar 2024
Company Profile
THAVIES INN PROPERTIES LIMITED was incorporated on Tuesday, March 18, 2003 as a Private Limited Company with registered address in LONDON. THAVIES INN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 7 days.
| Name | THAVIES INN PROPERTIES LIMITED |
|---|---|
| Company number | 04701080 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ELY PLACE LONDON EC1N 6RY |
|---|---|
| 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 |
|---|---|
| Andreas Eduard Gubser Nationality: Swiss |
Dates: Friday, February 1, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Peter Edward Francis Newbald Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 50 to 75 percent as trust
|
| Ocorian Trustees (Capco) Limited New Street, St Helier, JE4 8NX |
Dates: Wednesday, April 6, 2016 - Friday, April 17, 2020
ownership of shares 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THAVIES INN PROPERTIES LIMITED | 18 Mar 2003 |