THISTLE PROPCO INVESTMENT LTD - LONDON


Company Profile Company Filings

Overview

THISTLE PROPCO INVESTMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THISTLE PROPCO INVESTMENT LTD was incorporated 2 years ago on 26/05/2022 and has the registered number: 14134868. The accounts status is SMALL and accounts are next due on 30/09/2024.

THISTLE PROPCO INVESTMENT LTD - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

6 DUKE STREET
LONDON
SW1Y 6BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAITH WAINES Jul 1969 British Director 2022-07-08 CURRENT
NICHOLAS ANDREW SPENCER Feb 1975 British Director 2022-07-05 CURRENT
MR ROBERT GRANT SLOSS Dec 1968 British Director 2022-05-26 CURRENT
MR EDWARD JOHN HAMILTON Jun 1985 British Director 2022-07-08 CURRENT
MR TIM BARLOW Dec 1967 British Director 2022-07-08 CURRENT
MISS GERALDINE GEAVES Secretary 2022-05-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hubcap Thistle Investor Co Ltd 2022-05-26 - 2022-07-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY ADAM LIMITED NEWPORT Active FULL 55100 - Hotels and similar accommodation
HOME HOUSE LIMITED NEWPORT Active FULL 94990 - Activities of other membership organizations n.e.c.
BHL TRADING LIMITED LONDON ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
OBBLIGATO HOTELS LIMITED OLDHAM ENGLAND Active SMALL 55100 - Hotels and similar accommodation
HIPPO SERVICES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HOME HOUSE COLLECTION LIMITED NEWPORT Active GROUP 64209 - Activities of other holding companies n.e.c.
LARAZ SERVICES LIMITED NEWPORT Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
F & F REVERSIONS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (D) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (F) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (E) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (B) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (C) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARK CENTRAL (ZONE 11) BUILDING E MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PARK CENTRAL (ZONE 11) BUILDING B MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BBS NT PARK CENTRAL (F) COMMERCIAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NIGHTINGALE DERBYSHIRE LIMITED HALESOWEN UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NIGHTINGALE DERBYSHIRE ONE LTD. HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NIGHTINGALE DERBYSHIRE THREE LTD. HALESOWEN UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NIGHTINGALE DERBYSHIRE TWO LTD. HALESOWEN UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
THISTLE_PROPCO_INVESTMENT - Accounts 2024-05-21 31-12-2023 £385,789 Cash £-215,978 equity
THISTLE_PROPCO_INVESTMENT - Accounts 2023-11-11 31-12-2022 £29,312 Cash £-59,950 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LINLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MONTEAGLE BARLOW TRUST LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LANSDALE ENTERPRISES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRITAX EUROBOX (GERMANY) HOLDCO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SQUARESTONE QUORUM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WATER STREET PROPCO INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRAVEN PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MASLOW CAPITAL LLP LONDON ENGLAND Active SMALL None Supplied
WHITEHALL ROAD (LEEDS BLUE) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied