THEANTIS PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Theantis Properties Limited. The company was founded 10 years ago and was given the registration number 09193554. The firm's registered office is in NORTHAMPTON. You can find them at Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | THEANTIS PROPERTIES LIMITED |
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| Company Number | : | 09193554 |
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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 | : | 29 August 2014 |
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| End of financial year | : | 31 October 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL |
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| Country Origin | : | |
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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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| Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WL | Director | 29 August 2014 | Active |
| Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WL | Director | 29 August 2014 | Active |
People with Significant Control
| Theantis (Holdings) Ltd |
| Notified on | : | 28 November 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Pacioli House 9 Brookfield, Duncan Close, Northampton, United Kingdom, NN3 6WL |
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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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| Mrs Jillian Powell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Pacioli House 9 Brookfield, Duncan Close, Northampton, United Kingdom, NN3 6WL |
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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 Michael Thomas Powell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Pacioli House, 9 Brookfield Duncan Close, Northampton, United Kingdom, NN3 6WL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)