Company number 06090637
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXON, OX26 6BW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of THOR INVESTMENTS LIMITED are www.thorinvestments.co.uk, and www.thor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thor Investments Limited is a Private Limited Company.
The company registration number is 06090637. Thor Investments Limited has been working since 08 February 2007.
The present status of the company is Active. The registered address of Thor Investments Limited is Claremont House Deans Court Bicester Oxon Ox26 6bw. . ANWAR, Shabana is a Secretary of the company. ARSHAD, Mohammed is a Director of the company. Secretary ARSHAD, Mohammed has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAJA, Mohammed Razvan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Persons With Significant Control
Mrs Tayra Arshad
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THOR INVESTMENTS LIMITED Events
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
21 Jan 2016
Secretary's details changed for Shabana Anwar on 21 January 2016
18 Jan 2016
Director's details changed for Mr Mohammed Arshad on 18 January 2016
...
... and 26 more events
30 Jul 2007
New director appointed
30 Jul 2007
Director resigned
17 May 2007
Secretary resigned
17 May 2007
Director resigned
08 Feb 2007
Incorporation
20 May 2013
Charge code 0609 0637 0003
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Mohammed Arshad
Taj Begum
Description: 140 cowley road, oxford t/no ON49995. Notification of…
5 April 2013
Legal charge
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 98 london road headington oxford t/no ON230397 a floating…
25 July 2012
Deed of legal mortgage
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 100 london road, headington;. All plant and machinery owned…