THL LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THL LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THL LONDON LIMITED was incorporated 1 years ago on 03/02/2023 and has the registered number: 14637493. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
THL LONDON LIMITED was incorporated 1 years ago on 03/02/2023 and has the registered number: 14637493. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
THL LONDON 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 / 12 | 30/09/2024 |
Registered Office
3 NETHERFIELD ROAD
LONDON
SW17 8AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLIVER HINES-LLOYD | Jun 1994 | British | Director | 2023-02-03 | CURRENT |
| BENJAMIN JONATHAN TONGE | Sep 1993 | British | Director | 2023-02-03 UNTIL 2023-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benjamin Jonathan Tonge | 2023-02-03 - 2023-03-09 | 9/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Benjamin Jonathan Tonge | 2023-02-03 - 2023-02-03 | 9/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Oliver Hines-Lloyd | 2023-02-03 | 6/1994 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |