THALASSA PROPERTIES LTD
LONDON

Hellopages » Greater London » Greenwich » SE9 6AR

Company number 08748200
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 12 MULBERRY PLACE, PINNELL ROAD, LONDON, SE9 6AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of THALASSA PROPERTIES LTD are www.thalassaproperties.co.uk, and www.thalassa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Thalassa Properties Ltd is a Private Limited Company. The company registration number is 08748200. Thalassa Properties Ltd has been working since 25 October 2013. The present status of the company is Active. The registered address of Thalassa Properties Ltd is 12 Mulberry Place Pinnell Road London Se9 6ar. . VALUNAS, Romualdas is a Secretary of the company. NAPAL, Khushal Kumar is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VALUNAS, Romualdas
Appointed Date: 25 October 2013
Director
NAPAL, Khushal Kumar
Appointed Date: 25 October 2013
59 years old

Persons With Significant Control

Mr Khushal Kumar Napal
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Romualdas Valunas
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THALASSA PROPERTIES LTD Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 1 more events
14 Nov 2014
Secretary's details changed for Mr Romualdas Valunas on 1 April 2014
14 Nov 2014
Registered office address changed from 12 Mulberry Place Pinnell Road London SE9 6AJ England to 12 Mulberry Place Pinnell Road London SE9 6AR on 14 November 2014
19 Mar 2014
Registration of charge 087482000001
18 Mar 2014
Registered office address changed from Suite 510 E1 Business Centre 7 Whitechapel Road London E1 1DU England on 18 March 2014
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 100

THALASSA PROPERTIES LTD Charges

5 March 2014
Charge code 0874 8200 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 12 mulberry place london. Notification of addition to…

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