THACKERAY ESTATES HAMMERSMITH 3 LIMITED
LONDON

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Company number 08905203
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of THACKERAY ESTATES HAMMERSMITH 3 LIMITED are www.thackerayestateshammersmith3.co.uk, and www.thackeray-estates-hammersmith-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Hammersmith 3 Limited is a Private Limited Company. The company registration number is 08905203. Thackeray Estates Hammersmith 3 Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Thackeray Estates Hammersmith 3 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 "Development of building projects".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 20 February 2014

Director
ALBERTI, Antony John David
Appointed Date: 20 February 2014
46 years old

Director
PALOS, Brett Alexander
Appointed Date: 20 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 HAMMERSMITH 3 LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
15 Dec 2016
Accounts for a small company made up to 31 March 2016
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

09 Jan 2016
Accounts for a small company made up to 31 March 2015
26 Sep 2015
Director's details changed for Mr Antony John David Alberti on 1 August 2015
...
... and 0 more events
23 Jul 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 July 2015
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

24 Jun 2014
Registration of charge 089052030001
16 Jun 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 100

THACKERAY ESTATES HAMMERSMITH 3 LIMITED Charges

20 June 2014
Charge code 0890 5203 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: The property known as 100 king street, london, t/no:…