THEM AND US UK LTD
43 BERKELEY SQUARE, LONDON W1J 5AP- Active
- Private Limited Company
- Company No. 07822008
- Last Updated: 01 Mar 2024
Company Profile
THEM AND US UK LTD was incorporated on Tuesday, October 25, 2011 as a Private Limited Company with registered address in LONDON. THEM AND US UK LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 30 days.
| Name | THEM AND US UK LTD |
|---|---|
| Company number | 07822008 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BERKELEY SQUARE LONDON W1J 5AP |
|---|---|
| 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 Robert Edwin Croucher Nationality: British |
Dates: Thursday, April 9, 2020 - present
ownership of shares 75 to 100 percent
|
| Miss Brigitta Kudor Nationality: Hungarian |
Dates: Wednesday, January 4, 2017 - Thursday, April 9, 2020
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 | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against THEM AND US UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEM AND US UK LTD | 25 Oct 2011 |