THAME HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THAME HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THAME HOUSE LIMITED was incorporated 7 years ago on 10/10/2016 and has the registered number: 10419117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THAME HOUSE LIMITED was incorporated 7 years ago on 10/10/2016 and has the registered number: 10419117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THAME HOUSE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
2A FORTIS GREEN
LONDON
N2 9EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL SEBASTIAN KATZ | Jan 1976 | British | Director | 2018-08-22 | CURRENT |
MR ELAD FARKASH | German | Director | 2016-10-10 | CURRENT | |
MR ODED BAR | Dec 1977 | British | Director | 2016-10-10 | CURRENT |
ELAD FARKASH | Secretary | 2016-10-10 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Agata Woloszczuk | 2017-06-29 - 2019-08-27 | 7/1985 | London United Kingdom | Ownership of shares 25 to 50 percent |
Mr Elad Farkash | 2017-06-29 - 2017-06-29 | 3/1975 | London United Kingdom | Right to appoint and remove directors |
Mr Oded Bar | 2017-06-29 - 2017-06-29 | 12/1977 | London United Kingdom | Right to appoint and remove directors |
Ms Agata Woloszczuk | 2017-06-29 - 2017-06-29 | 7/1985 | London United Kingdom | Ownership of shares 25 to 50 percent |
Cedarwood Management Services Limited | 2017-06-29 | St. Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Morphuse Group Limited | 2017-06-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-01 | 31-10-2022 | 29,029 Cash 5,178,042 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-17 | 31-10-2021 | 112,294 Cash 5,314,585 equity |
Thame House Limited | 2022-03-18 | 31-10-2020 | £187,714 Cash |
Thame House Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-25 | 31-10-2019 | £206,872 Cash £5,168,849 equity |
Thame House Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 31-10-2018 | £29,439 Cash £4,526,939 equity |
Thame House Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-03 | 31-10-2017 | £44,331 Cash £-370,170 equity |