THACKERAY ESTATES GROUP LIMITED
LONDON THACKERAY ESTATES UK LIMITED BBLAW20 LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 08311155
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Second filing of the annual return made up to 28 November 2013; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of THACKERAY ESTATES GROUP LIMITED are www.thackerayestatesgroup.co.uk, and www.thackeray-estates-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 Group Limited is a Private Limited Company. The company registration number is 08311155. Thackeray Estates Group Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Thackeray Estates Group Limited is 30 City Road London 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. Director JAMES, Alex has been resigned. Director BB DIRECTORSHIP SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 11 December 2012
Director
ALBERTI, Antony John David
Appointed Date: 11 December 2012
46 years old
Director
PALOS, Brett Alexander
Appointed Date: 11 December 2012
51 years old

Resigned Directors

Director
JAMES, Alex
Resigned: 11 December 2012
Appointed Date: 28 November 2012
41 years old
Director
BB DIRECTORSHIP SERVICES LIMITED
Resigned: 11 December 2012
Appointed Date: 28 November 2012

Persons With Significant Control

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

THACKERAY ESTATES GROUP LIMITED Events

15 Mar 2017
Second filing of the annual return made up to 28 November 2013
15 Dec 2016
Accounts for a small company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 24 more events
04 Jan 2013
Appointment of Mr Brett Alexander Palos as a director
04 Jan 2013
Termination of appointment of Alex James as a director
04 Jan 2013
Termination of appointment of Bb Directorship Services Limited as a director
04 Jan 2013
Registered office address changed from , C/O Butcher Burns Llp Beaumont House, 47 Mount Pleasant, London, WC1X 0AE on 4 January 2013
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THACKERAY ESTATES GROUP LIMITED Charges

20 June 2014
Charge code 0831 1155 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: Contains fixed charge…
21 December 2012
Debenture
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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