This company is commonly known as Thg Paris Limited. The company was founded 36 years ago and was given the registration number 02217534. The firm's registered office is in LONDON. You can find them at 11 Commercial Way, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | THG PARIS LIMITED |
|---|---|---|
| Company Number | : | 02217534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1988 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Commercial Way, London, England, NW10 7XF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Commercial Way, London, England, NW10 7XF | Director | 30 June 2021 | Active |
| 11, Commercial Way, Abbey Road, United Kingdom, NW10 7XF | Director | 01 September 2022 | Active |
| 3, Wenlock Gardens, London, NW4 4XJ | Secretary | - | Active |
| Little Regency, 94 Elstree Road, Bushey Heath, WD23 4GQ | Director | 02 September 1991 | Active |
| Flat 1, 42 Stanmore Hill, Stanmore, United Kingdom, HA7 3BN | Director | 01 October 2011 | Active |
| Little Regency, 94 Elstree Road, Bushey Heath, WD23 4GQ | Director | 12 January 1994 | Active |
| 24 Elmgate Gardens, Edgware, HA8 9RT | Director | - | Active |
| 11, Commercial Way, London, England, NW10 7XF | Director | 26 January 2015 | Active |
| 95a, Anson Road, London, Uk, NW2 4AB | Director | 01 October 2011 | Active |
| 11, Commercial Way, London, England, NW10 7XF | Director | 26 January 2015 | Active |
| Lin Xiaofa | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Jomoo Industrial Park, Economic Developing-Area, Nan'An, China, |
| Nature of control | : |
|
| Laurence Jeanne Leonide Gosse | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 11, Commercial Way, London, England, NW10 7XF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-04 | Incorporation | Memorandum articles. | Download |
| 2021-08-04 | Resolution | Resolution. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Address | Change sail address company with old address new address. | Download |
| 2019-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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