THFC 59 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THFC 59 LIMITED is a Private Limited Company from LONDON and has the status: Active.
THFC 59 LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06008477. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THFC 59 LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06008477. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THFC 59 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
1A KINGSLEY WAY
LONDON
N2 0FW
This Company Originates in : United Kingdom
Previous trading names include:
FLEXSPACE LIMITED (until 15/07/2011)
FLEXSPACE LIMITED (until 15/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERROL ALAN LIPMAN | Nov 1958 | British | Director | 2014-08-07 | CURRENT |
| DR LARRY GLENN LIPMAN | Sep 1956 | British, | Director | 2006-11-24 | CURRENT |
| KEY LEGAL SERVICES (NOMINEES) LTD | Corporate Director | 2006-11-24 UNTIL 2006-11-24 | RESIGNED | ||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Corporate Secretary | 2006-11-24 UNTIL 2006-11-24 | RESIGNED | ||
| PAUL MALCOLM DAVIS | Mar 1953 | British | Secretary | 2006-11-24 UNTIL 2012-09-06 | RESIGNED |
| PAUL MALCOLM DAVIS | Mar 1953 | British | Director | 2006-11-24 UNTIL 2012-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Safeland Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |