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THAME HOUSE LIMITED

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

This company is commonly known as Thame House Limited. The company was founded 9 years ago and was given the registration number 10419117. The firm's registered office is in LONDON. You can find them at Unit 2 Sayer House, Oxgate Lane, London, United Kingdom. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THAME HOUSE LIMITED
Company Number:10419117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 2 Sayer House, Oxgate Lane, London, United Kingdom, NW2 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Fortis Green, London, England, N2 9EL

Secretary10 October 2016Active
2a, Fortis Green, London, England, N2 9EL

Director10 October 2016Active
2a, Fortis Green, London, England, N2 9EL

Director10 October 2016Active
2a, Fortis Green, London, England, N2 9EL

Director22 August 2018Active

People with Significant Control

Ms Agata Woloszczuk
Notified on:29 June 2017
Status:Active
Date of birth:July 1985
Nationality:British
Address:Unit 2 Sayer House, Oxgate Lane, London, NW2 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oded Bar
Notified on:29 June 2017
Status:Active
Date of birth:December 1977
Nationality:British
Address:Unit 2 Sayer House, Oxgate Lane, London, NW2 7JN
Nature of control:
  • Right to appoint and remove directors
Mr Elad Farkash
Notified on:29 June 2017
Status:Active
Date of birth:March 1975
Nationality:British
Address:Unit 2 Sayer House, Oxgate Lane, London, NW2 7JN
Nature of control:
  • Right to appoint and remove directors
Ms Agata Woloszczuk
Notified on:29 June 2017
Status:Active
Date of birth:July 1985
Nationality:British
Address:Unit 2 Sayer House, Oxgate Lane, London, NW2 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Morphuse Group Limited
Notified on:29 June 2017
Status:Active
Country of residence:England
Address:2a, Fortis Green, London, England, N2 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cedarwood Management Services Limited
Notified on:29 June 2017
Status:Active
Country of residence:England
Address:First Floor. New Barnes Mill, Cottonmill Lane, St. Albans, England, AL1 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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