THAME HOUSE LIMITED
2A FORTIS GREEN, LONDON N2 9EL- Active
- Private Limited Company
- Company No. 10419117
- Last Updated: 01 Mar 2024
Company Profile
THAME HOUSE LIMITED was incorporated on Monday, October 10, 2016 as a Private Limited Company with registered address in LONDON. THAME HOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 1 month and 1 day.
| Name | THAME HOUSE LIMITED |
|---|---|
| Company number | 10419117 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A FORTIS GREEN LONDON N2 9EL |
|---|---|
| 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 |
|---|---|
| Mr Oded Bar Nationality: British |
Dates: Thursday, June 29, 2017 - Thursday, June 29, 2017
right to appoint and remove directors
|
| Ms Agata Woloszczuk Nationality: British |
Dates: Thursday, June 29, 2017 - Thursday, June 29, 2017
ownership of shares 25 to 50 percent
|
| Ms Agata Woloszczuk Nationality: British |
Dates: Thursday, June 29, 2017 - Tuesday, August 27, 2019
ownership of shares 25 to 50 percent
|
| Mr Elad Farkash Nationality: British |
Dates: Thursday, June 29, 2017 - Thursday, June 29, 2017
right to appoint and remove directors
|
| Cedarwood Management Services Limited Cottonmill Lane, AL1 2HA |
Dates: Thursday, June 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Morphuse Group Limited Fortis Green, N2 9EL |
Dates: Thursday, June 29, 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 | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THAME HOUSE LIMITED | 10 Oct 2016 |