THALIA PROPERTIES LIMITED
MURCO PROPERTY (HOLDING) LIMITED

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Company number 02652715
Status Active
Incorporation Date 9 October 1991
Company Type Private Limited Company
Address SUITE TWO FOURTH FLOOR, 1 GREAT CUMBERLAND PLACE LONDON, W1H 8DQ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 07290 - Mining of other non-ferrous metal ores, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Company name changed murco property (holding) LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-25 ; Change of name notice; Accounts for a dormant company made up to 31 December 2013. The most likely internet sites of THALIA PROPERTIES LIMITED are www.thaliaproperties.co.uk, and www.thalia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Thalia Properties Limited is a Private Limited Company. The company registration number is 02652715. Thalia Properties Limited has been working since 09 October 1991. The present status of the company is Active. The registered address of Thalia Properties Limited is Suite Two Fourth Floor 1 Great Cumberland Place London W1h 8dq. . MURFITT, Colin Douglas is a Secretary of the company. COSHERIL, Matthew John is a Director of the company. MCLERNON, Barry Leslie is a Director of the company. MURFITT, Colin Douglas is a Director of the company. SIMMONDS, Ross Richard is a Director of the company. Secretary DUNTON, Margaret has been resigned. Secretary ORTHNER, Aubrey Edward has been resigned. Director GILKES, Sandy has been resigned. Director GROWER, Edmund Barry has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
MURFITT, Colin Douglas
Appointed Date: 01 November 1998
Director
COSHERIL, Matthew John
Appointed Date: 11 February 2014
42 years old
Director
MCLERNON, Barry Leslie
Appointed Date: 14 July 2001
89 years old
Director
MURFITT, Colin Douglas
Appointed Date: 09 October 1991
82 years old
Director
SIMMONDS, Ross Richard
Appointed Date: 09 October 1991
61 years old

Resigned Directors

Secretary
DUNTON, Margaret
Resigned: 01 November 1998
Appointed Date: 01 March 1997
Secretary
ORTHNER, Aubrey Edward
Resigned: 01 March 1997
Appointed Date: 09 October 1991
Director
GILKES, Sandy
Resigned: 09 November 2004
Appointed Date: 30 September 1998
81 years old
Director
GROWER, Edmund Barry
Resigned: 01 January 2000
Appointed Date: 30 September 1998
79 years old

THALIA PROPERTIES LIMITED Events

27 Feb 2014
Company name changed murco property (holding) LIMITED\certificate issued on 27/02/14
  • RES15 ‐ Change company name resolution on 2014-02-25
27 Feb 2014
Change of name notice
18 Feb 2014
Accounts for a dormant company made up to 31 December 2013
18 Feb 2014
Appointment of Matthew John Cosheril as a director
03 Dec 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
...
... and 54 more events
16 Mar 1993
Accounts for a dormant company made up to 31 December 1992
27 Jan 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1992
Return made up to 09/10/92; full list of members
16 Oct 1991
Accounting reference date notified as 31/12
09 Oct 1991
Incorporation

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