THURROCK INVESTMENTS LTD
LONDON

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Company number 09124448
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Sergey Kim on 14 March 2017; Appointment of Mrs Mariya Mikhalchuk as a director on 15 December 2016. The most likely internet sites of THURROCK INVESTMENTS LTD are www.thurrockinvestments.co.uk, and www.thurrock-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Thurrock Investments Ltd is a Private Limited Company. The company registration number is 09124448. Thurrock Investments Ltd has been working since 10 July 2014. The present status of the company is Active. The registered address of Thurrock Investments Ltd is Palladium House 1 4 Argyll Street London England W1f 7ld. . KIM, Sergey is a Director of the company. MIKHALCHUK, Mariya is a Director of the company. Director GANTMAN, Yury has been resigned. Director POLSKYY, Oleksandr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KIM, Sergey
Appointed Date: 30 December 2015
47 years old
Director
MIKHALCHUK, Mariya
Appointed Date: 15 December 2016
37 years old

Resigned Directors

Director
GANTMAN, Yury
Resigned: 29 August 2014
Appointed Date: 10 July 2014
51 years old
Director
POLSKYY, Oleksandr
Resigned: 30 December 2015
Appointed Date: 29 August 2014
48 years old

Persons With Significant Control

Mr Sergey Kim
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

THURROCK INVESTMENTS LTD Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Sergey Kim on 14 March 2017
23 Dec 2016
Appointment of Mrs Mariya Mikhalchuk as a director on 15 December 2016
24 Oct 2016
Registered office address changed from 8-12 Welbeck Way London W1G 9YL United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 24 October 2016
18 Mar 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 3 more events
14 Jan 2016
Termination of appointment of Oleksandr Polskyy as a director on 30 December 2015
30 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
29 Aug 2014
Termination of appointment of Yury Gantman as a director on 29 August 2014
29 Aug 2014
Appointment of Mr Oleksandr Polskyy as a director on 29 August 2014
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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