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THEORI PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Theori Property Management Limited. The company was founded 19 years ago and was given the registration number 05318942. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THEORI PROPERTY MANAGEMENT LIMITED
Company Number:05318942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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

Secretary22 December 2004Active
Olive Tree Centre, 472a, Larkshall Road, London, United Kingdom, E4 9HH

Director04 November 2016Active
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH

Director22 December 2004Active
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH

Director22 December 2004Active
Olive Tree Centre, 472a, Larkshall Road, London, England, E4 9HH

Director04 November 2016Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 December 2004Active
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH

Director01 December 2012Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 December 2004Active

People with Significant Control

Mrs Andrea Demetri
Notified on:18 October 2017
Status:Active
Date of birth:July 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 Theoris Theori
Notified on:18 October 2017
Status:Active
Date of birth:May 1965
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 Mandeep Singh Binning
Notified on:18 October 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
Mrs Kyriakoulla Theori
Notified on:18 October 2017
Status:Active
Date of birth:November 1977
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
Mrs Andrea Demetri
Notified on:18 October 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:840a - 842a, High Road Leyton, London, England, E10 6AE
Nature of control:
  • Significant influence or control
Mr Theori Theoris
Notified on:18 October 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:840a - 842a, High Road Leyton, London, England, E10 6AE
Nature of control:
  • Significant influence or control
Mrs Kyriakoulla Theori
Notified on:18 October 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Olive Tree Centre 472a, Larkshall Road, London, England, E4 9HH
Nature of control:
  • Significant influence or control
Mr Mandeep Singh Binning
Notified on:18 October 2016
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:
  • Significant influence or control

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
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-19Persons with significant control

Notification of a person with significant control statement.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

Download
2020-10-19Persons with significant control

Cessation of a person with significant control.

Download
2020-10-19Persons with significant control

Cessation of a person with significant control.

Download
2020-10-19Persons with significant control

Cessation of a person with significant control.

Download
2020-04-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Address

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

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2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Persons with significant control

Notification of a person with significant control.

Download
2017-10-23Persons with significant control

Cessation of a person with significant control.

Download
2017-10-23Persons with significant control

Notification of a person with significant control.

Download
2017-10-23Persons with significant control

Notification of a person with significant control.

Download
2017-10-23Persons with significant control

Notification of a person with significant control.

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