This company is commonly known as Thp1 Limited. The company was founded 7 years ago and was given the registration number 10797549. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | THP1 LIMITED |
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Company Number | : | 10797549 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 June 2017 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kemp House, 152-160 City Road, London, England, EC1V 2NX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Venture X, 1 Ariel Way, London, England, W12 7SL | Director | 13 April 2022 | Active |
Venture X, 1 Ariel Way, London, England, W12 7SL | Director | 10 July 2017 | Active |
129, Sturry Road, Canterbury, England, CT1 1DA | Director | 20 December 2019 | Active |
4h, Hyde Park Mansions, Transept Street, London, England, NW1 5ER | Director | 01 June 2017 | Active |
C/O Parkes & Swan, The Officers Mess, Coldstream Road, Caterham, United Kingdom, CR3 5QX | Director | 01 June 2017 | Active |
Dr Neeta Jay Kapadia | ||
Notified on | : | 13 April 2022 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | Venture X, 1 Ariel Way, London, England, W12 7SL |
Nature of control | : |
|
Mrs Sabina Arora | ||
Notified on | : | 20 December 2019 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 129, Sturry Road, Canterbury, England, CT1 1DA |
Nature of control | : |
|
Mr Ravishankar Tumuluri | ||
Notified on | : | 10 July 2017 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Venture X, 1 Ariel Way, London, England, W12 7SL |
Nature of control | : |
|
Mrs Sabina Arora | ||
Notified on | : | 01 June 2017 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Victoria House, 10 Broadstreet, Abingdon, United Kingdom, OX14 3LH |
Nature of control | : |
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Mrs Smita Ravishankar Tumuluri | ||
Notified on | : | 01 June 2017 |
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Status | : | Active |
Date of birth | : | March 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Parkes & Swan, The Officers Mess, Coldstream Road, Caterham, United Kingdom, CR3 5QX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-12 | Officers | Change person director company with change date. | Download |
2024-02-12 | Officers | Change person director company with change date. | Download |
2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-14 | Officers | Appoint person director company with name date. | Download |
2022-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Officers | Termination director company with name termination date. | Download |
2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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