THACKERAY ESTATES PUTNEY WHARF LIMITED
LONDON

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Company number 08793012
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Satisfaction of charge 087930120001 in full. The most likely internet sites of THACKERAY ESTATES PUTNEY WHARF LIMITED are www.thackerayestatesputneywharf.co.uk, and www.thackeray-estates-putney-wharf.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 Putney Wharf Limited is a Private Limited Company. The company registration number is 08793012. Thackeray Estates Putney Wharf Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Thackeray Estates Putney Wharf 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. The company operates in "Development of building projects".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 27 November 2013

Director
ALBERTI, Antony John David
Appointed Date: 27 November 2013
46 years old

Director
PALOS, Brett Alexander
Appointed Date: 27 November 2013
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 PUTNEY WHARF LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
16 Nov 2016
Satisfaction of charge 087930120001 in full
16 Nov 2016
Satisfaction of charge 087930120003 in full
16 Nov 2016
Satisfaction of charge 087930120002 in full
...
... and 9 more events
25 Feb 2014
Registration of charge 087930120002
25 Feb 2014
Registration of charge 087930120001
25 Feb 2014
Registration of charge 087930120003
04 Feb 2014
Director's details changed for Mr Antony John David Alberti on 27 November 2013
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 100

THACKERAY ESTATES PUTNEY WHARF LIMITED Charges

24 February 2014
Charge code 0879 3012 0003
Delivered: 25 February 2014
Status: Satisfied on 16 November 2016
Persons entitled: Db UK Bank Limited
Description: Notification of addition to or amendment of charge…
24 February 2014
Charge code 0879 3012 0002
Delivered: 25 February 2014
Status: Satisfied on 16 November 2016
Persons entitled: Db UK Bank Limited
Description: L/H 1 putney wharf london. Notification of addition to or…
24 February 2014
Charge code 0879 3012 0001
Delivered: 25 February 2014
Status: Satisfied on 16 November 2016
Persons entitled: Db UK Bank Limited
Description: L/H 1 putney wharf london. Notification of addition to or…