TH GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Th Global Limited. The company was founded 58 years ago and was given the registration number 00867281. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharines Way, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TH GLOBAL LIMITED
Company Number	:	00867281
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	22 December 1965
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Tower Bridge House, St Katharines Way, London, E1W 1DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Old Bailey, London, EC4M 7AU	Secretary	29 January 2002	Active
30, Old Bailey, London, EC4M 7AU	Director	10 November 2004	Active
30, Old Bailey, London, EC4M 7AU	Director	10 November 2004	Active
30, Old Bailey, London, EC4M 7AU	Director	22 September 2005	Active
5 Ernle Road, London, SW20 0HH	Secretary	28 June 1996	Active
Flat 14, Pier House Cheyne Walk, London, SW3 5HG	Secretary	20 October 2000	Active
32 Newton Road, London, W2 5LT	Secretary	-	Active
3 Lambourne Avenue, London, SW19 7DW	Secretary	07 January 1999	Active
7 Prospect Place, London, SW20 0JP	Director	07 December 1998	Active
17 Randolph Avenue, London, W9 1BH	Director	-	Active
Gabelsgate 11, Oslo, Norway, FOREIGN	Director	25 October 2001	Active
22 Saint James Road, Little Paxton, St. Neots, PE19 6QW	Director	22 September 2005	Active
Four Winds House, Pitch Hill Ewhurst, Cranleigh, GU6 7NL	Director	-	Active
Dunstone, 5 Broomfield Ride, Oxshott, KT22 0LR	Director	17 December 1999	Active
Wildbriar, 41 Shirley Hills Road, Croydon, CR0 7HQ	Director	-	Active
Flat 2 The Byfrons House, Boundary Road, Farnborough, GU14 6SE	Director	01 June 1993	Active
32 Gloucester Walk, London, W8 4HY	Director	06 December 2001	Active
House B 36 Island Road, Deepwater Bay, Hong Kong Sar,	Director	-	Active
Stensgaten 27, Oslo, Norway, FOREIGN	Director	22 September 2005	Active
Grasmere, Easton, Winchester, SO21 1EG	Director	-	Active
32 Newton Road, London, W2 5LT	Director	-	Active
76 Park Road, Hampton Hill, TW12 1HP	Director	01 June 1993	Active
56 North Park, Gerrards Cross, SL9 8JR	Director	15 August 1994	Active
56 North Park, Gerrards Cross, SL9 8JR	Director	-	Active
The Strawberry Tree, Cavendish Road St Georges Hill, Weybridge, Norway, KT13 0JT	Director	18 April 1996	Active
126 Silverdale Avenue, Walton On Thames, KT12 1EH	Director	18 April 1996	Active
Flat 1, 61 Warwick Square, London, SW1V 2AL	Director	-	Active
Rockcliffe, Upper Slaughter, Cheltenham, GL54 2JW	Director	04 May 1993	Active
15, Clarendon Road, London, W11 4JB	Director	-	Active
8 Grange Road, London, W4 4DA	Director	-	Active
Niels Juels Gate 38, Oslo, Norway, FOREIGN	Director	10 November 2004	Active
Boundless Farm Park Lane, Brook, Godalming, GU8 5LF	Director	-	Active
65/69 Mount Kellet Road, Town House M, Hong Kong,	Director	18 October 1993	Active
Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, RH14 0HR	Director	-	Active
1 Caroline Close, London, W2 4RW	Director	01 April 1993	Active

People with Significant Control

Spinaker Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TH GLOBAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement