TE WHARTON STREET LIMITED - LONDON


Company Profile Company Filings

Overview

TE WHARTON STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TE WHARTON STREET LIMITED was incorporated 4 years ago on 12/07/2019 and has the registered number: 12100809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

TE WHARTON STREET LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2022 31/12/2023

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT ALEXANDER PALOS Jul 1974 British Director 2019-07-12 CURRENT
MR ANTONY JOHN DAVID ALBERTI Sep 1979 British Director 2019-07-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Thackeray Estates Group Limited 2019-07-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INITIALDAY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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HIGHSUMMER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FARMBRAND LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUPITERMOON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LANDARCH LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
41 F C LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
CHARTERMOON LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
EXTRABEAM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
COOLBEAM LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
TE_WHARTON_STREET_LIMITED - Accounts 2023-04-01 31-03-2022 £606 Cash £28,659 equity
TE_WHARTON_STREET_LIMITED - Accounts 2022-03-31 31-03-2021 £903 Cash £238,534 equity

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