41 Thurloe Square Company Limited

General information

Name:

41 Thurloe Square Company Ltd

Office Address:

Arbuthnot House 7 Wilson Street EC2M 2SN London

Number: 06427157

Incorporation date: 2007-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06427157 13 years ago, 41 Thurloe Square Company Limited is a Private Limited Company. Its active mailing address is Arbuthnot House, 7 Wilson Street London. The firm's registered with SIC code 98000 and their NACE code stands for Residents property management. 41 Thurloe Square Company Ltd filed its latest accounts for the period up to 2018-11-30. Its latest confirmation statement was filed on 2019-11-14.

Given the following company's size, it became unavoidable to choose new company leaders: Henry A. and Dorothy A. who have been working together since 2007 to promote the success of the business. Furthermore, the director's assignments are helped with by a secretary - Nicole S., who was chosen by this business two years ago.

The companies with significant control over this firm are: Flowidea Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Wilson Street, EC2M 2SN and was registered as a PSC under the reg no 02463564.

Financial data based on annual reports

Company staff

Nicole S.

Role: Secretary

Appointed: 13 July 2018

Latest update: 23 August 2020

Henry A.

Role: Director

Appointed: 14 November 2007

Latest update: 23 August 2020

Dorothy A.

Role: Director

Appointed: 14 November 2007

Latest update: 23 August 2020

People with significant control

Flowidea Limited
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02463564
Notified on 16 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 26 December 2020
Confirmation statement last made up date 14 November 2019
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 August 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 20 August 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 26 August 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 9 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
On Tue, 10th Dec 2019 director's details were changed (CH01)
filed on: 10th, December 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
12
Company Age

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