THESSALON LIMITED

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON  W1G 9DQ
  • Active
  • Private Limited Company
  • Company No. 05246744
  • Last Updated: 01 Mar 2024

Company Profile

THESSALON LIMITED was incorporated on Thursday, September 30, 2004 as a Private Limited Company with registered address in LONDON. THESSALON LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 4 months and 23 days.

Name THESSALON LIMITED
Company number 05246744
Company type Private Limited Company
Incorporation date 30 Sep 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
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
Mrs. Anna Teresa Cirino Nationality: Italian Dates: Wednesday, September 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 29 December
Next annual accounts due 29 September 2024, (-147 days left)
Latest accounts 29 December 2022
Next confirmation statement due 10 April 2017
Last confirmation statement dated 13 March 2016

Mortgages

No mortgages have been registered against THESSALON LIMITED.

Previous Names

Name Change Date
THESSALON LIMITED 30 Sep 2004