THOMAS ANTHONY FINANCIAL SOLUTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
THOMAS ANTHONY FINANCIAL SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Active.
THOMAS ANTHONY FINANCIAL SOLUTIONS LTD was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THOMAS ANTHONY FINANCIAL SOLUTIONS LTD was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THOMAS ANTHONY FINANCIAL SOLUTIONS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
495 GREEN LANES
LONDON
N13 4BS
This Company Originates in : United Kingdom
Previous trading names include:
THOMAS ANTHONY MORTGAGE SOLUTIONS LIMITED (until 03/05/2007)
THOMAS ANTHONY MORTGAGE SOLUTIONS LIMITED (until 03/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS THEODOROU | Nov 1970 | British | Director | 2002-03-26 | CURRENT |
| MR NICOS ANTONIOU | Sep 1958 | British | Director | 2008-04-01 | CURRENT |
| MR THOMAS THEODOROU | Nov 1970 | British | Secretary | 2002-03-26 | CURRENT |
| MR ANTONAGIS ANTONIOU | Jul 1960 | British | Director | 2003-04-29 UNTIL 2021-10-06 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2002-03-26 UNTIL 2002-03-26 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-03-26 UNTIL 2002-03-26 | RESIGNED | ||
| ANDREW APOSTOLOU | Sep 1975 | British | Director | 2002-03-26 UNTIL 2003-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicos Antoniou | 2021-04-19 | 9/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Antonagis Antoniou | 2016-04-06 - 2021-10-06 | 7/1960 | Palmers Green London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicos Antoniou | 2016-04-06 - 2019-01-02 | 9/1958 | Palmers Green London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas Theodorou | 2016-04-06 | 11/1970 | Palmers Green London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |