EDWARD THOMAS PROPERTY LIMITED

Profile EDWARD THOMAS PROPERTY LIMITED

Actual on 01.09.2021
Company name
EDWARD THOMAS PROPERTY LIMITED
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Company number
06770025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 December 2008
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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 Thursday, 09 December 2021 due by Thursday, 23 December 2021

Last statement dated Wednesday, 09 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
RIVERMEAD, TANWORTH LANE, WARWICKSHIRE, ENGLAND, HENLEY-IN-ARDEN, B95 5RB
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PSC and Officers EDWARD THOMAS PROPERTY LIMITED

Officers

(as of 20.09.2020)

HIRD, Steven Edward
Status: Active
Appointed on: Wednesday, 10 December 2008
Correspondence address: 85 Reddings Road Moseley, Birmingham, England, West Midlands, B13 8LP
Role: Secretary
HIRD, Steven Edward
Status: Active
Appointed on: Wednesday, 10 December 2008
Correspondence address: 85 Reddings Road Moseley, Birmingham, England, West Midlands, B13 8LP
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RICHARDSON, Andrew Thomas
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Rivermead Tanworth Lane, Henley-In-Arden, England, Warwickshire, B95 5RB
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Managing Director
Country of residence: England
RICHARDSON, Andrew Thomas
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Friday, 04 February 2011
Correspondence address: 58 Elizabeth Road, Moseley, Birmingham, Midlands, B13 8QJ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Interior Designer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Andrew Thomas Richardson
Status: Active
Notified on: Wednesday, 03 February 2021
Correspondence address: Rivermead Henley-In-Arden, England, Warwickshire
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Steven Edward Hird
Status: Active
Notified on: Saturday, 10 December 2016
Correspondence address: 85 Birmingham
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Steven Edward Hird
Status: Active
Notified on: Saturday, 10 December 2016
Correspondence address: Rivermead Henley-In-Arden, England, Warwickshire
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Steven Edward Hird
Status: Active
Notified on: Saturday, 10 December 2016
Correspondence address: Rivermead Henley-In-Arden, England, Warwickshire
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Steven Edward Hird
Status: Active
Notified on: Saturday, 10 December 2016
Correspondence address: Rivermead Henley-In-Arden, England, Warwickshire
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Steven Edward Hird
Status: Active
Notified on: Saturday, 10 December 2016
Correspondence address: Rivermead Henley-In-Arden, England, Warwickshire
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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