Company number 08338476
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 13-14 OLD BOND STREET, LONDON, UNITED KINGDOM, W1S 4PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr David George Butler on 23 March 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TH PARTICIPATION CO LTD are www.thparticipationco.co.uk, and www.th-participation-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Th Participation Co Ltd is a Private Limited Company.
The company registration number is 08338476. Th Participation Co Ltd has been working since 20 December 2012.
The present status of the company is Active. The registered address of Th Participation Co Ltd is 13 14 Old Bond Street London United Kingdom W1s 4pp. . BUTLER, David George is a Director of the company. Director CHAPPLE, Phillip Gregory has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Taimur Hassan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
TH PARTICIPATION CO LTD Events
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
03 Jan 2017
Director's details changed for Mr David George Butler on 23 March 2016
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Mar 2016
Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF to 13-14 Old Bond Street London W1S 4PP on 23 March 2016
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 9 more events
15 Jan 2014
Register inspection address has been changed
21 Dec 2012
Registered office address changed from Kb Associates 42 Brook Street London W1K 5DB United Kingdom on 21 December 2012
21 Dec 2012
Director's details changed for Mr Phillip Chapple on 20 December 2012
21 Dec 2012
Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF United Kingdom on 21 December 2012
20 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)