THIAZENE LIMITED
STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON E17 4EE- Active
- Private Limited Company
- Company No. 05741188
- Last Updated: 01 Mar 2024
Company Profile
THIAZENE LIMITED was incorporated on Monday, March 13, 2006 as a Private Limited Company with registered address in LONDON. THIAZENE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 7 months and 26 days.
| Name | THIAZENE LIMITED |
|---|---|
| Company number | 05741188 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE |
|---|---|
| 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 |
|---|---|
| Dr James Alan Durrant Nationality: British |
Dates: Monday, March 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms. Catriona Mary Millar Nationality: British |
Dates: Monday, March 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against THIAZENE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THIAZENE LIMITED | 13 Mar 2006 |