This company is commonly known as Thavies Inn Properties Limited. The company was founded 21 years ago and was given the registration number 04701080. The firm's registered office is in LONDON. You can find them at Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THAVIES INN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04701080 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Ely Place, London, England, EC1N 6RY | Director | 04 April 2003 | Active |
| 35 Colehill Lane, London, SW6 5EF | Secretary | 18 March 2003 | Active |
| Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL | Secretary | 04 April 2003 | Active |
| 114, The Strand, Gzira Gzr 1027, Malta, | Director | 27 September 2012 | Active |
| Pyrton Cottage, Little Missenden, Amersham, HP7 0RA | Director | 18 March 2003 | Active |
| Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL | Director | 04 April 2003 | Active |
| 16 Wynnstay Gardens, London, W8 6UP | Director | 04 April 2003 | Active |
| 114, The Strand, Gzira, Malta, | Corporate Director | 27 September 2012 | Active |
| Andreas Eduard Gubser | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 9, Ely Place, London, England, EC1N 6RY |
| Nature of control | : |
|
| Ocorian Trustees (Capco) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 26, New Street, Jersey, Jersey, JE4 8NX |
| Nature of control | : |
|
| Mr Peter Edward Francis Newbald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Address | : | Thavies Inn House, London, EC1N 2PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2018-12-27 | Resolution | Resolution. | Download |
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