Company number 03210449
Status Active
Incorporation Date 11 June 1996
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 30 June 2016 to 31 May 2016; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 2
. The most likely internet sites of THEME PROPERTIES LIMITED are www.themeproperties.co.uk, and www.theme-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Theme Properties Limited is a Private Limited Company.
The company registration number is 03210449. Theme Properties Limited has been working since 11 June 1996.
The present status of the company is Active. The registered address of Theme Properties Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . SOLOMONS, Lorraine Alison Evelyn is a Secretary of the company. SOLOMONS, Peter is a Director of the company. Secretary SOLOMONS, Peter has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WATERMAN, Mark Nigel has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 June 1996
Appointed Date: 11 June 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 June 1996
Appointed Date: 11 June 1996
THEME PROPERTIES LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Previous accounting period shortened from 30 June 2016 to 31 May 2016
22 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
...
... and 47 more events
27 Jun 1996
Secretary resigned
27 Jun 1996
New director appointed
27 Jun 1996
New secretary appointed;new director appointed
27 Jun 1996
Registered office changed on 27/06/96 from: 372 old street london EC1V 9LT
11 Jun 1996
Incorporation