THCH NEW HOMES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 2PS

Company number 06171492
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 285 COMMERCIAL ROAD, STEPNEY, LONDON, E1 2PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Ms. Rosemary Joy Farrar as a director on 7 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THCH NEW HOMES LIMITED are www.thchnewhomes.co.uk, and www.thch-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6.4 miles; to Balham Rail Station is 6.5 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thch New Homes Limited is a Private Limited Company. The company registration number is 06171492. Thch New Homes Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Thch New Homes Limited is 285 Commercial Road Stepney London E1 2ps. . WALTON, Joy Dorothy is a Secretary of the company. ABBEY, Nicholas John is a Director of the company. BEECH, Kenneth is a Director of the company. FARRAR, Rosemary Joy is a Director of the company. GIBBS, Giancarlo is a Director of the company. KHAN, Rabina is a Director of the company. KLOSS, Ruediger is a Director of the company. MADEWELL, Stuart is a Director of the company. YOUNG, Martin is a Director of the company. Secretary TYRRELL, Michael James has been resigned. Director ALI, Anthony Rasheed has been resigned. Director AMBROSE, Anne has been resigned. Director BEECH, Kenneth has been resigned. Director BOOTH, Roger Gordon has been resigned. Director CHESTERMAN, Christina Louise has been resigned. Director KHAN, Rabina has been resigned. Director LAU, John Tak Yin has been resigned. Director MORAN, Charles Edward has been resigned. Director ODUNOYE, Jacqueline Ruth has been resigned. Director SANTUCCI, Teresa Maria Pia has been resigned. Director SEABRIGHT, Gillian Lesley has been resigned. Director STERN, Alan Clive has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALTON, Joy Dorothy
Appointed Date: 19 May 2016
Director
ABBEY, Nicholas John
Appointed Date: 25 February 2016
70 years old
Director
BEECH, Kenneth
Appointed Date: 25 February 2016
62 years old
Director
FARRAR, Rosemary Joy
Appointed Date: 07 March 2017
67 years old
Director
GIBBS, Giancarlo
Appointed Date: 09 October 2014
42 years old
Director
KHAN, Rabina
Appointed Date: 25 February 2016
53 years old
Director
KLOSS, Ruediger
Appointed Date: 25 February 2016
42 years old
Director
MADEWELL, Stuart
Appointed Date: 09 October 2014
74 years old
Director
YOUNG, Martin
Appointed Date: 25 February 2016
63 years old

Resigned Directors

Secretary
TYRRELL, Michael James
Resigned: 19 May 2016
Appointed Date: 20 March 2007
Director
ALI, Anthony Rasheed
Resigned: 09 December 2010
Appointed Date: 20 July 2007
70 years old
Director
AMBROSE, Anne
Resigned: 09 October 2014
Appointed Date: 24 May 2007
69 years old
Director
BEECH, Kenneth
Resigned: 10 October 2014
Appointed Date: 10 October 2014
62 years old
Director
BOOTH, Roger Gordon
Resigned: 25 February 2016
Appointed Date: 20 March 2007
70 years old
Director
CHESTERMAN, Christina Louise
Resigned: 09 October 2014
Appointed Date: 09 December 2010
82 years old
Director
KHAN, Rabina
Resigned: 09 October 2014
Appointed Date: 12 September 2013
53 years old
Director
LAU, John Tak Yin
Resigned: 25 February 2016
Appointed Date: 24 May 2007
64 years old
Director
MORAN, Charles Edward
Resigned: 09 October 2014
Appointed Date: 08 December 2011
50 years old
Director
ODUNOYE, Jacqueline Ruth
Resigned: 11 December 2008
Appointed Date: 24 May 2007
68 years old
Director
SANTUCCI, Teresa Maria Pia
Resigned: 08 December 2011
Appointed Date: 09 December 2010
63 years old
Director
SEABRIGHT, Gillian Lesley
Resigned: 10 December 2009
Appointed Date: 24 May 2007
70 years old
Director
STERN, Alan Clive
Resigned: 25 February 2016
Appointed Date: 13 December 2007
86 years old

Persons With Significant Control

Tower Hamlets Community Housing
Notified on: 19 March 2017
Nature of control: Right to appoint and remove directors as a member of a firm

THCH NEW HOMES LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
07 Mar 2017
Appointment of Ms. Rosemary Joy Farrar as a director on 7 March 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Appointment of Miss Joy Dorothy Walton as a secretary on 19 May 2016
24 May 2016
Termination of appointment of Michael James Tyrrell as a secretary on 19 May 2016
...
... and 50 more events
12 Jun 2007
New director appointed
12 Jun 2007
New director appointed
12 Jun 2007
New director appointed
30 May 2007
Particulars of mortgage/charge
20 Mar 2007
Incorporation

THCH NEW HOMES LIMITED Charges

4 March 2010
Legal charge
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Tower Hamlets Community Housing Limited
Description: L/H property k/a land at st peters close underground car…
24 May 2007
Floating charge debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Tower Hamlets Community Housing Limited
Description: By way of floating charge the undertaking and assets presnt…

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