TH RE FCACO LIMITED
LONDON TH GRE FCACO LIMITED

Hellopages » City of London » City of London » EC2M 3BN

Company number 08612378
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement by Directors This document is being processed and will be available in 5 days. ; Statement of capital on 18 April 2017 GBP 7,000,300 This document is being processed and will be available in 5 days. ; Solvency Statement dated 21/03/17 This document is being processed and will be available in 5 days. . The most likely internet sites of TH RE FCACO LIMITED are www.threfcaco.co.uk, and www.th-re-fcaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Th Re Fcaco Limited is a Private Limited Company. The company registration number is 08612378. Th Re Fcaco Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Th Re Fcaco Limited is 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. ADDERLEY, Raymond John is a Director of the company. GRIFFITHS, Mark is a Director of the company. NEAL, Michael Hugh is a Director of the company. SALES, Michael John Lawson is a Director of the company. THROSSELL, Colin Paul is a Director of the company. Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director DECKBAR, Carol Ward has been resigned. Director GARBUTT, Thomas Christopher has been resigned. Director HOWIE, Donald James has been resigned. Director WOOD, Mark Joseph has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 June 2014
Director
ADDERLEY, Raymond John
Appointed Date: 29 February 2016
48 years old
Director
GRIFFITHS, Mark
Appointed Date: 29 February 2016
57 years old
Director
NEAL, Michael Hugh
Appointed Date: 19 October 2016
54 years old
Director
SALES, Michael John Lawson
Appointed Date: 01 April 2014
61 years old
Director
THROSSELL, Colin Paul
Appointed Date: 29 February 2016
49 years old

Resigned Directors

Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 10 June 2014
Appointed Date: 16 July 2013
Director
DARKINS, James Nicholas Barnard
Resigned: 10 December 2015
Appointed Date: 01 April 2014
68 years old
Director
DECKBAR, Carol Ward
Resigned: 01 April 2014
Appointed Date: 16 July 2013
63 years old
Director
GARBUTT, Thomas Christopher
Resigned: 01 April 2014
Appointed Date: 16 July 2013
67 years old
Director
HOWIE, Donald James
Resigned: 15 March 2016
Appointed Date: 21 August 2014
56 years old
Director
WOOD, Mark Joseph
Resigned: 17 June 2016
Appointed Date: 01 April 2014
63 years old

Persons With Significant Control

Tiaa Henderson Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TH RE FCACO LIMITED Events

18 Apr 2017
Statement by Directors
This document is being processed and will be available in 5 days.
18 Apr 2017
Statement of capital on 18 April 2017
  • GBP 7,000,300
This document is being processed and will be available in 5 days.
18 Apr 2017
Solvency Statement dated 21/03/17
This document is being processed and will be available in 5 days.
18 Apr 2017
Resolutions
  • RES13 ‐ Share premium a/c cancelled 31/03/2017
This document is being processed and will be available in 5 days.
19 Oct 2016
Appointment of Michael Hugh Neal as a director on 19 October 2016
...
... and 34 more events
03 Apr 2014
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom on 3 April 2014
27 Feb 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
03 Oct 2013
Company name changed th gre fcaco LIMITED\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
  • NM01 ‐ Change of name by resolution
12 Sep 2013
Director's details changed for Mr Thomas Christopher Garbutt on 16 July 2013
16 Jul 2013
Incorporation

Similar Companies

TH RE AIFM GROUP LIMITED TH RE CORPORATE SECRETARIAL SERVICES LIMITED TH RE GROUP HOLDINGS LIMITED TH RE OPERATIONS LIMITED TH RE US LIMITED TH REAL ESTATE LIMITED TH RECYCLING LIMITED