THB PROPERTY LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1HY

Company number 08742070
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 087420700003, created on 9 December 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 424 . The most likely internet sites of THB PROPERTY LIMITED are www.thbproperty.co.uk, and www.thb-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thb Property Limited is a Private Limited Company. The company registration number is 08742070. Thb Property Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Thb Property Limited is 10 London Mews London W2 1hy. . BALFOUR, Peter Ross is a Director of the company. HILLS BALFOUR, Amanda Jane is a Director of the company. THOMSON, Sarah Jane is a Director of the company. THOMSON, Stephen Mark is a Director of the company. Director MILLS, Julian Maxamillian Vyvyan has been resigned. Director SLOAN, Jonathan Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BALFOUR, Peter Ross
Appointed Date: 10 March 2014
62 years old
Director
HILLS BALFOUR, Amanda Jane
Appointed Date: 22 October 2013
63 years old
Director
THOMSON, Sarah Jane
Appointed Date: 22 October 2013
59 years old
Director
THOMSON, Stephen Mark
Appointed Date: 22 October 2013
54 years old

Resigned Directors

Director
MILLS, Julian Maxamillian Vyvyan
Resigned: 10 March 2014
Appointed Date: 22 October 2013
68 years old
Director
SLOAN, Jonathan Andrew
Resigned: 10 March 2014
Appointed Date: 22 October 2013
52 years old

THB PROPERTY LIMITED Events

12 Dec 2016
Registration of charge 087420700003, created on 9 December 2016
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 424
13 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 424
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
10 Mar 2014
Appointment of Mr Peter Ross Balfour as a director
10 Mar 2014
Termination of appointment of Jonathan Sloan as a director
10 Mar 2014
Termination of appointment of Julian Mills as a director
22 Jan 2014
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 424
22 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THB PROPERTY LIMITED Charges

9 December 2016
Charge code 0874 2070 0003
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 78…
10 April 2014
Charge code 0874 2070 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 58 southwark bridge road london…
3 April 2014
Charge code 0874 2070 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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