THB 2021 LIMITED - LONDON


Company Profile Company Filings

Overview

THB 2021 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THB 2021 LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436474. The accounts status is SMALL and accounts are next due on 30/06/2021.

THB 2021 LIMITED - LONDON

This company is listed in the following categories:
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 23/06/2019 30/06/2021

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom
Previous trading names include:
THE HUMMINGBIRD BAKERY LTD (until 27/02/2021)

Confirmation Statements

Last Statement Next Statement Due
13/05/2020 27/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAREK FOUAD MALOUF Apr 1973 British Director 2002-05-13 CURRENT
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-13 UNTIL 2002-05-13 RESIGNED
UK INCORPORATIONS LIMITED Corporate Nominee Director 2002-05-13 UNTIL 2002-05-13 RESIGNED
HANAN MALOUF Nov 1944 British Director 2009-08-05 UNTIL 2019-08-19 RESIGNED
MR CHARLES MARTIN RICHER Aug 1928 British Secretary 2002-05-13 UNTIL 2011-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tarek Fouad Malouf 2017-05-08 4/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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