Company number 09285955
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 1ST FLOOR NORTH, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Micro company accounts made up to 31 October 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of THEORI & COMPANY LIMITED are www.theoricompany.co.uk, and www.theori-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Theori Company Limited is a Private Limited Company.
The company registration number is 09285955. Theori Company Limited has been working since 29 October 2014.
The present status of the company is Active. The registered address of Theori Company Limited is 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . THEORI, Nicholas is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 30 October 2014
Appointed Date: 29 October 2014
82 years old
Persons With Significant Control
Mr Nicholas Theori
Notified on: 29 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THEORI & COMPANY LIMITED Events
06 Dec 2016
Confirmation statement made on 29 October 2016 with updates
30 Nov 2016
Micro company accounts made up to 31 October 2016
09 Jun 2016
Micro company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
12 Nov 2014
Appointment of Mr Nicholas Theori as a director on 29 October 2014
30 Oct 2014
Termination of appointment of Graham Cowan as a director on 30 October 2014
29 Oct 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-29