THAMESHOLD LIMITED

Profile THAMESHOLD LIMITED

Actual on 01.02.2021
Company name
THAMESHOLD LIMITED
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Company number
02565849
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 December 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 06 December 2020 due by Sunday, 17 January 2021

Last statement dated Friday, 06 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1A CHALK FARM PARADE, ADELAIDE ROAD, LONDON, NW3 2BN
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PSC and Officers THAMESHOLD LIMITED

Officers

(as of 19.09.2020)

AARONS, Vanessa Scarlet Kenyon
Status: Active
Appointed on: Saturday, 05 January 2019
Correspondence address: 1st Floor, 32 Hampstead High Street, United Kingdom, London, NW3 1QD, Hillsdown House
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
AARONS, David Anthony
Status: Not active
Resigned on: Saturday, 05 January 2019
Correspondence address: Chalk Farm Parade, Adelaide Road, England, London, NW3 2BN, 1a
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Consultant
Country of residence: England
BRYSON, Giulia
Status: Not active
Appointed on: Tuesday, 20 November 2007
Resigned on: Thursday, 01 May 2008
Correspondence address: 69 Primrose Hill Court, King Henrys Road, London, NW3 3QT
Role: Secretary
LACHISH, David
Status: Not active
Appointed on: Monday, 23 November 1992
Resigned on: Tuesday, 15 November 1994
Correspondence address: Panorama Tower, 111 Hanassi Avenue, Israel, Haifa
Nationality: Australian/Israeli
Date of birth: February 1929
Role: Director
Occupation: Certified Public Accountant And Companydirector
AARONS, David Anthony
Status: Not active
Resigned on: Tuesday, 20 November 2007
Correspondence address: 155 Regents Park Road, London, NW1 8BB
Role: Secretary
GROBIEN, Henning Edward Alexander
Status: Not active
Appointed on: Thursday, 18 February 1993
Resigned on: Tuesday, 20 November 2007
Correspondence address: Rosental, Putney Park Avenue, London, SW15 5QN
Nationality: German
Date of birth: December 1937
Role: Director
Occupation: Director
Country of residence: None
CHAIM, Zamir
Status: Not active
Resigned on: Wednesday, 23 December 1992
Correspondence address: 23 Malborough Place, London, NW3
Nationality: Israel
Date of birth: October 1948
Role: Director
Occupation: Surveyor
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Person with significant control

(as of 01.02.2021)

Mr David Anthony Aarons
Status: Active
Notified on: Saturday, 09 April 2016
Correspondence address: United Kingdom, Uk, London, 1a
Nationality: United Kingdom
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Vanessa Scarlett Kenyon Aarons
Status: Active
Notified on: Saturday, 05 January 2019
Correspondence address: United Kingdom, London, Hillsdown House
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr David Anthony Aarons
Status: Not active
Notified on: Saturday, 09 April 2016
Correspondence address: United Kingdom, Uk, London, 1a
Nationality: United Kingdom
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control