THP1 LIMITED
VENTURE X, 1 ARIEL WAY, LONDON W12 7SL- Active
- Private Limited Company
- Company No. 10797549
- Last Updated: 01 Mar 2024
Company Profile
THP1 LIMITED was incorporated on Thursday, June 1, 2017 as a Private Limited Company with registered address in LONDON. THP1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 3 months and 24 days.
| Name | THP1 LIMITED |
|---|---|
| Company number | 10797549 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VENTURE X 1 ARIEL WAY LONDON W12 7SL |
|---|---|
| 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 Neeta Jay Kapadia Nationality: Indian |
Dates: Wednesday, April 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sabina Arora Nationality: British |
Dates: Friday, December 20, 2019 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ravishankar Tumuluri Nationality: British |
Dates: Monday, July 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sabina Arora Nationality: British |
Dates: Thursday, June 1, 2017 - Tuesday, October 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Smita Ravishankar Tumuluri Nationality: British |
Dates: Thursday, June 1, 2017 - Monday, July 10, 2017
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 December |
| Next annual accounts due | 30 September 2025, (369 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 29 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THP1 LIMITED | 01 Jun 2017 |