THEMEPLACE LIMITED
40 PETERBOROUGH ROAD, FULHAM, LONDON SW6 3BN- Active
- Private Limited Company
- Company No. 05455500
- Last Updated: 01 Mar 2024
Company Profile
THEMEPLACE LIMITED was incorporated on Wednesday, May 18, 2005 as a Private Limited Company with registered address in LONDON. THEMEPLACE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 4 months and 11 days.
| Name | THEMEPLACE LIMITED |
|---|---|
| Company number | 05455500 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 PETERBOROUGH ROAD FULHAM LONDON SW6 3BN |
|---|---|
| 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 |
|---|---|
| Marlin Securities Limited 21-22 Great Castle Street, W1G 0HZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THEMEPLACE LIMITED | 18 May 2005 |