THACKERAY ESTATES PUTNEY HIGH STREET 2 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thackeray Estates Putney High Street 2 Ltd. The company was founded 8 years ago and was given the registration number 10781278. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | THACKERAY ESTATES PUTNEY HIGH STREET 2 LTD |
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| Company Number | : | 10781278 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 May 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 30 City Road, London, United Kingdom, EC1Y 2AB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 239, Old Marylebone Road, London, England, NW1 5QT | Director | 29 July 2022 | Active |
| Queripel House, 1 Duke Of York Square, London, United Kingdom, SW3 4LY | Director | 20 May 2017 | Active |
| 122, Wigmore Street, London, United Kingdom, W1U 3RX | Director | 20 May 2017 | Active |
People with Significant Control
| Mr Namir Karim Abdul Hassan El Akabi |
| Notified on | : | 29 July 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | Jordanian |
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| Country of residence | : | England |
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| Address | : | C/O Rawi & Co Associates, 128 Ebury Street, London, England, SW1W 9QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Thackeray Estates Group Limited |
| Notified on | : | 18 July 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Brett Alexander Palos |
| Notified on | : | 05 July 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 100, George Street, London, United Kingdom, W1U 8NU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Antony John David Alberti |
| Notified on | : | 05 July 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Norfolk Street, Glossop, United Kingdom, SK13 7QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Thackeray Estates Group Ltd |
| Notified on | : | 20 May 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)