THAVIES INN PROPERTIES LIMITED

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

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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

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	:	Ownership of shares 50 to 75 percent as trust

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	:	Ownership of shares 50 to 75 percent as trust

THAVIES INN PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement