THACKERAY ESTATES FULHAM 2 LIMITED
LONDON THACKERAY ESTATES TOWER BRIDGE LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 08873707
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
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 twelve events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of THACKERAY ESTATES FULHAM 2 LIMITED are www.thackerayestatesfulham2.co.uk, and www.thackeray-estates-fulham-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thackeray Estates Fulham 2 Limited is a Private Limited Company. The company registration number is 08873707. Thackeray Estates Fulham 2 Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Thackeray Estates Fulham 2 Limited is 30 City Road London United Kingdom Ec1y 2ab. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. ALBERTI, Antony John David is a Director of the company. PALOS, Brett Alexander is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 03 February 2014

Director
ALBERTI, Antony John David
Appointed Date: 03 February 2014
46 years old

Director
PALOS, Brett Alexander
Appointed Date: 03 February 2014
51 years old

Persons With Significant Control

Thackeray Estates Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THACKERAY ESTATES FULHAM 2 LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
15 Dec 2016
Accounts for a small company made up to 31 March 2016
19 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

09 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Dec 2015
Registration of charge 088737070002, created on 16 December 2015
...
... and 2 more events
11 May 2015
Registration of charge 088737070001, created on 8 May 2015
12 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

22 Dec 2014
Company name changed thackeray estates tower bridge LIMITED\certificate issued on 22/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-17

16 Jun 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
  • GBP 100

THACKERAY ESTATES FULHAM 2 LIMITED Charges

16 December 2015
Charge code 0887 3707 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: The chargor charges by way of first legal mortgage its…
8 May 2015
Charge code 0887 3707 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: The company charged by way of first legal mortgage its…