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THEMEPLACE LIMITED

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

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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:40 Peterborough Road, Fulham, London, SW6 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Peterborough Road, Fulham, London, SW6 3BN

Secretary30 June 2005Active
40, Peterborough Road, Fulham, London, SW6 3BN

Director30 June 2005Active
40, Peterborough Road, Fulham, London, SW6 3BN

Director30 June 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary18 May 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director18 May 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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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