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THIS PLACE LIMITED

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

This company is commonly known as This Place Limited. The company was founded 12 years ago and was given the registration number 07797911. The firm's registered office is in LONDON. You can find them at 152 - 154 Curtain Road, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:THIS PLACE LIMITED
Company Number:07797911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:152 - 154 Curtain Road, London, United Kingdom, EC2A 3AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152 - 154, Curtain Road, London, United Kingdom, EC2A 3AT

Director01 March 2013Active
2, Sinaran Drive 23-05, Singapore, Republic Of Singapore,

Director20 April 2017Active
15-4, Denenchofu Minami, Ota-Ku, Tokyo, Japan,

Director20 April 2017Active
152 - 154, Curtain Road, London, United Kingdom, EC2A 3AT

Director13 October 2020Active
10, Cavendish Avenue, Cambridge, CB1 7US

Secretary08 January 2013Active
Unit 17, Anton Studios 2-8, Anton Street, London, United Kingdom, E8 2AD

Director05 October 2011Active
Heydon Lodge, Flint Cross, Newmarket Road, Royston, United Kingdom, SG8 7PN

Director01 April 2016Active
152 - 154, Curtain Road, London, United Kingdom, EC2A 3AT

Director01 July 2016Active
30a, St Marys Garden, London, United Kingdom, SE11 4UF

Director05 October 2011Active
124, Northstand, London, United Kingdom, N5 1FL

Director05 October 2011Active
Flat 9 Island House, Three Mill Lane, London, United Kingdom, E3 3AF

Director11 September 2014Active
Heydon Lodge, Flint Cross, Newmarket Road, Royston, United Kingdom, SG8 7PN

Director01 April 2016Active
40a, Gaywille Road, London, United Kingdom, SW11 6JP

Director25 February 2016Active
152 - 154, Curtain Road, London, United Kingdom, EC2A 3AT

Director11 August 2020Active
809, Lyons Avenue Ne, Renton, Usa,

Director20 April 2017Active

People with Significant Control

Asteria Corporation
Notified on:20 April 2017
Status:Active
Country of residence:Japan
Address:Nt Building, 1-47-1 Oi, Tokyo 140-0014, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dusan Alexander Hamlin
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:152 - 154, Curtain Road, London, United Kingdom, EC2A 3AT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Termination director company with name termination date.

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2024-04-16Officers

Termination director company with name termination date.

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2024-04-16Officers

Termination director company with name termination date.

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2024-01-31Capital

Capital name of class of shares.

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2023-12-08Resolution

Resolution.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-11-14Capital

Capital name of class of shares.

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2023-10-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-10Accounts

Accounts with accounts type small.

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2022-12-16Accounts

Accounts with accounts type small.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-29Officers

Termination director company with name termination date.

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2022-05-18Capital

Capital name of class of shares.

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2022-05-10Resolution

Resolution.

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2022-05-10Incorporation

Memorandum articles.

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2021-11-26Accounts

Accounts with accounts type small.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type small.

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2021-02-25Officers

Termination secretary company with name termination date.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-19Officers

Appoint person director company with name date.

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2020-08-18Officers

Termination director company with name termination date.

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2019-11-21Accounts

Accounts with accounts type small.

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