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THEORI & BINNING LIMITED

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

This company is commonly known as Theori & Binning Limited. The company was founded 18 years ago and was given the registration number 05681393. The firm's registered office is in LONDON. You can find them at 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THEORI & BINNING LIMITED
Company Number:05681393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH

Secretary20 January 2006Active
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH

Director20 January 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 January 2006Active
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH

Director20 January 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 January 2006Active

People with Significant Control

Mr Mandeep Singh Binning
Notified on:20 January 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Olive Tree Centre, 472a Larkshall Road, London, England, E4 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antonis Theori
Notified on:20 January 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Olive Tree Centre, 472a Larkshall Road, London, England, E4 9HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-07Change of name

Certificate change of name company.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-10-22Persons with significant control

Cessation of a person with significant control.

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2019-10-17Persons with significant control

Change to a person with significant control.

Download
2019-10-17Persons with significant control

Change to a person with significant control.

Download
2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-09-24Officers

Termination director company with name termination date.

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2019-05-17Address

Change registered office address company with date old address new address.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Officers

Change person secretary company with change date.

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2017-09-15Officers

Change person director company with change date.

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2017-09-15Officers

Change person director company with change date.

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2017-06-06Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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