THRAZE LIMITED
MAYFAIR

Hellopages » Greater London » Westminster » W1J 8ED

Company number 08839255
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address 19 BERKELEY STREET, MAYFAIR, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of THRAZE LIMITED are www.thraze.co.uk, and www.thraze.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Thraze Limited is a Private Limited Company. The company registration number is 08839255. Thraze Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of Thraze Limited is 19 Berkeley Street Mayfair London W1j 8ed. . CREED, Andrew John is a Director of the company. Director CREED, Susan Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CREED, Andrew John
Appointed Date: 09 January 2014
55 years old

Resigned Directors

Director
CREED, Susan Mary
Resigned: 13 February 2014
Appointed Date: 09 January 2014
50 years old

Persons With Significant Control

Orca Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THRAZE LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
18 Dec 2015
Registration of charge 088392550002, created on 15 December 2015
18 Dec 2015
Registration of charge 088392550003, created on 15 December 2015
...
... and 2 more events
06 Oct 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015
28 Mar 2014
Registration of charge 088392550001
26 Feb 2014
Termination of appointment of Susan Creed as a director
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THRAZE LIMITED Charges

15 December 2015
Charge code 0883 9255 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited (Company No. 02058813)
Description: 82 craven gardens, london, SW19 8LU (land registry title…
15 December 2015
Charge code 0883 9255 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited (Company No. 02058813)
Description: 82 craven gardens, london, SW19 8LU (land registry title…
25 March 2014
Charge code 0883 9255 0001
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 82 craven gardens…

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