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 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
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 |
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 |