Company number 01454118
Status Active
Incorporation Date 15 October 1979
Company Type Private Limited Company
Address 2ND FLOOR 8 CHARTERHOUSE BUILDINGS, GOSWELL ROAD, LONDON, EC1M 7AN
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 seventy-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 6 in full. The most likely internet sites of THEOBERRY LIMITED are www.theoberry.co.uk, and www.theoberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theoberry Limited is a Private Limited Company.
The company registration number is 01454118. Theoberry Limited has been working since 15 October 1979.
The present status of the company is Active. The registered address of Theoberry Limited is 2nd Floor 8 Charterhouse Buildings Goswell Road London Ec1m 7an. . HARNESS, John Frederick is a Secretary of the company. BELLSHAM-REVELL, Erika Jean is a Director of the company. HARNESS, John Frederick is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr John Frederick Harness
Notified on: 20 September 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THEOBERRY LIMITED Events
11 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Satisfaction of charge 6 in full
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
13 Oct 1987
Declaration of satisfaction of mortgage/charge
15 May 1987
Return made up to 10/04/87; full list of members
29 Apr 1987
Accounts for a small company made up to 31 March 1986
02 May 1986
Accounts for a small company made up to 31 March 1985
02 May 1986
Return made up to 10/04/86; full list of members
4 June 2015
Charge code 0145 4118 0007
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 63 highbury new park london t/no NGL722740…
13 October 2003
Charge
Delivered: 28 October 2003
Status: Satisfied
on 13 May 2016
Persons entitled: Capital Home Loans Limited
Description: The property being 63 highbury new park islington london N5…
8 March 1999
Debenture
Delivered: 13 March 1999
Status: Satisfied
on 20 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1983
Legal charge
Delivered: 21 July 1983
Status: Satisfied
Persons entitled: Erika Jean Bellsham Revell
Description: 63 highbury new park, islington, london N5 title no ngl…
22 September 1981
Mortgage
Delivered: 2 October 1981
Status: Satisfied
Persons entitled: Bishops Wholesale Newsagency Limited
Description: 63 highbury new park, london N5. Title no:- ngl 366120.
15 December 1980
Charge
Delivered: 5 January 1981
Status: Outstanding
Persons entitled: J F Hainess
Description: 63 highbury new park, london N5. Title no ngl 366120.
15 December 1980
Charge
Delivered: 5 January 1981
Status: Satisfied
Persons entitled: Bishops Wholesale Newsagency Limited
Description: 63 highbury new park, london N5.title no ngl 366120.