This company is commonly known as Themeplace Limited. The company was founded 19 years ago and was given the registration number 05455500. The firm's registered office is in LONDON. You can find them at 40 Peterborough Road, Fulham, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | THEMEPLACE LIMITED |
|---|---|---|
| Company Number | : | 05455500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 40 Peterborough Road, Fulham, London, SW6 3BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Peterborough Road, Fulham, London, SW6 3BN | Secretary | 30 June 2005 | Active |
| 40, Peterborough Road, Fulham, London, SW6 3BN | Director | 30 June 2005 | Active |
| 40, Peterborough Road, Fulham, London, SW6 3BN | Director | 30 June 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 18 May 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 18 May 2005 | Active |
| Marlin Securities Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-02 | Officers | Change person director company with change date. | Download |
| 2016-06-02 | Officers | Change person director company with change date. | Download |
| 2016-06-02 | Officers | Change person secretary company with change date. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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