THERMA BUILDING LIMITED
45 ASHFORD ROAD, LONDON NW2 6TR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12345717
- Last Updated: 19 Jun 2021
Company Profile
THERMA BUILDING LIMITED was incorporated on Tuesday, December 3, 2019 as a Private Limited Company with registered address in LONDON. THERMA BUILDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 11 months and 11 days.
| Name | THERMA BUILDING LIMITED |
|---|---|
| Company number | 12345717 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 ASHFORD ROAD LONDON NW2 6TR |
|---|---|
| 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 David Simon Benjamen Nationality: Bulgarian |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrzej Stanislaw Ogorzalek Nationality: British |
Dates: Friday, August 28, 2020 - Friday, January 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Leigh Johnson Nationality: British |
Dates: Sunday, February 2, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Idiris Mohamoud Nationality: English |
Dates: Tuesday, December 3, 2019 - Sunday, February 2, 2020
significant influence or control
|
| Mr Andrew Hayes Nationality: English |
Dates: Tuesday, December 3, 2019 - Sunday, February 2, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 03 September 2021, (-1168 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THERMA BUILDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THERMA BUILDING LIMITED | 03 Dec 2019 |