THI 17GS LIMITED
17 GROSVENOR STREET, LONDON W1K 4QG- Active
- Private Limited Company
- Company No. 11812778
- Last Updated: 01 Mar 2024
Company Profile
THI 17GS LIMITED was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in LONDON. THI 17GS 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 5 years 7 months and 22 days.
| Name | THI 17GS LIMITED |
|---|---|
| Company number | 11812778 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 GROSVENOR STREET LONDON W1K 4QG |
|---|---|
| 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 Hermann Tobias Hagenmeyer Nationality: German |
Dates: Tuesday, June 20, 2023 - present
significant influence or control
|
| Mr Philip Lennart Hagenmeyer Nationality: German |
Dates: Thursday, February 7, 2019 - Tuesday, June 20, 2023
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THI 17GS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THI 17GS LIMITED | 07 Feb 2019 |