THISTLE REALISATIONS 2018 LIMITED
GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, CANARY WHARF E14 4HD- In Administration
- Private Limited Company
- Company No. 05347438
- Last Updated: 01 Oct 2022
Company Profile
THISTLE REALISATIONS 2018 LIMITED was incorporated on Monday, January 31, 2005 as a Private Limited Company with registered address in CANARY WHARF. THISTLE REALISATIONS 2018 LIMITED has the status: In Administration and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 20 years and 23 days.
| Name | THISTLE REALISATIONS 2018 LIMITED |
|---|---|
| Company number | 05347438 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2005 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF E14 4HD |
|---|---|
| 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 |
|---|---|
| Mr Paul Gordon Simon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Matthew Young Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Integrity Property Management Limited Orbital 25 Business Park, Dwight Road, WD18 9DA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2018, (-2430 days left) |
| Latest accounts | 30 September 2016 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THISTLE REALISATIONS 2018 LIMITED | 31 Jan 2005 |
| ORCHARD & SHIPMAN PROFESSIONAL LIMITED | 25 Sep 2007 |
| CAMPSIE COMMERCIAL LIMITED | 29 Aug 2018 |