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Thanet Ofto Limited, NW1 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THANET OFTO LIMITED

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

This company is commonly known as Thanet Ofto Limited. The company was founded 14 years ago and was given the registration number 07343534. The firm's registered office is in LONDON. You can find them at 6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:THANET OFTO LIMITED
Company Number:07343534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB

Secretary01 August 2022Active
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director27 February 2024Active
3rd Floor, South Building, Aldersgate Street, London, United Kingdom, EC1A 4HD

Director18 October 2022Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB

Director02 August 2017Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB

Director08 December 2010Active
65, Ringwood Drive, Cramlington, Northumberland, United Kingdom, NE23 1ND

Secretary21 December 2017Active
350, Euston Rd, London, United Kingdom, NW1 3AX

Secretary23 June 2017Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Secretary26 September 2018Active
6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX

Secretary08 December 2010Active
6th Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Secretary25 February 2015Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary12 August 2010Active
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director19 February 2021Active
10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH

Director11 February 2015Active
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director01 May 2020Active
350, Euston Road, Regent's Place, London, England, NW1 3AX

Director11 February 2015Active
6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX

Director20 August 2015Active
One, Bishops Square, London, United Kingdom, E1 6AD

Director12 August 2010Active
6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX

Director08 December 2010Active
350, Euston Road, Regent's Place, London, England, NW1 3AX

Director17 December 2015Active
School House, Bitchfield, Lincolnshire, United Kingdom, NG33 4DR

Director21 December 2017Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Director12 August 2010Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Director12 August 2010Active

People with Significant Control

Thanet Ofto Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:350 Euston Road, Euston Road, London, England, NW1 3AX
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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