Company number 07382045
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 1A KINGSLEY WAY, LONDON, N2 0FW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Dr Larry Glenn Lipman on 15 September 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of THFC 58 LIMITED are www.thfc58.co.uk, and www.thfc-58.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thfc 58 Limited is a Private Limited Company.
The company registration number is 07382045. Thfc 58 Limited has been working since 21 September 2010.
The present status of the company is Active. The registered address of Thfc 58 Limited is 1a Kingsley Way London N2 0fw. . LIPMAN, Errol Alan is a Director of the company. LIPMAN, Larry Glenn, Dr is a Director of the company. Director DAVIS, Paul Malcolm has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Safeland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THFC 58 LIMITED Events
31 Dec 2016
Full accounts made up to 31 March 2016
15 Sep 2016
Director's details changed for Dr Larry Glenn Lipman on 15 September 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Director's details changed for Mr Errol Alan Lipman on 15 September 2016
17 Dec 2015
Full accounts made up to 31 March 2015
...
... and 14 more events
27 Oct 2010
Appointment of Dr Larry Glenn Lipman as a director
27 Oct 2010
Termination of appointment of Barry Warmisham as a director
27 Oct 2010
Appointment of Mr Errol Alan Lipman as a director
27 Oct 2010
Appointment of Paul Malcolm Davis as a director
21 Sep 2010
Incorporation
2 November 2012
Mortgage
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 19 beethoven street london t/no 121577…
18 July 2012
Mortgage deed
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 17 beethoven street london t/no 363215…
18 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…