47-49 Thurloe Square Investments Limited

General information

Name:

47-49 Thurloe Square Investments Ltd

Office Address:

Third Floor 20 Old Bailey EC4M 7AN London

Number: 06469481

Incorporation date: 2008-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

47-49 Thurloe Square Investments Limited 's been on the market for at least 12 years. Started with registration number 06469481 in 2008, the company is based at Third Floor, London EC4M 7AN. The company's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The latest accounts describe the period up to March 31, 2019 and the latest confirmation statement was released on January 10, 2020.

We have a single managing director this particular moment supervising the business, specifically Michael G. who has been executing the director's duties for 12 years. At least one secretary in this firm is a limited company: Temple Secretarial Limited.

David G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 January 2008

Address: Old Bailey, London, EC4M 7AN, United Kingdom

Latest update: 10 September 2020

Michael G.

Role: Director

Appointed: 10 January 2008

Latest update: 10 September 2020

People with significant control

David G.
Notified on 13 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 21 February 2021
Confirmation statement last made up date 10 January 2020
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with no updates January 10, 2020 (CS01)
filed on: 24th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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