8/10 Throgmorton Avenue Limited

General information

Name:

8/10 Throgmorton Avenue Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 03669490

Incorporation date: 1998-11-18

Dissolution date: 2019-12-31

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was registered in London under the following Company Registration No.: 03669490. This company was registered in the year 1998. The headquarters of the firm was situated at York House 45 Seymour Street. The postal code for this location is W1H 7LX. This enterprise was formally closed on 2019-12-31, meaning it had been active for 21 years. Its official name transformation from Quadlite to 8/10 Throgmorton Avenue Limited came on 1998-12-03.

Regarding to this company, a number of director's responsibilities had been performed by Charles M., Bruce J. and Jonathan M.. Within the group of these three individuals, Charles M. had been with the company for the longest period of time, having become one of the many members of the Management Board six years ago.

The companies with significant control over this firm were: Bld Property Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 45 Seymour Street, W1H 7LX.

  • Previous company's names
  • 8/10 Throgmorton Avenue Limited 1998-12-03
  • Quadlite Limited 1998-11-18

Company staff

Charles M.

Role: Director

Appointed: 25 April 2018

Latest update: 25 November 2023

Bruce J.

Role: Director

Appointed: 25 April 2018

Latest update: 25 November 2023

Jonathan M.

Role: Director

Appointed: 25 April 2018

Latest update: 25 November 2023

Role: Corporate Secretary

Appointed: 06 December 2016

Address: London, W1H 7LX, United Kingdom

Latest update: 25 November 2023

People with significant control

Bld Property Holdings Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 02 December 2019
Confirmation statement last made up date 18 November 2018

Company filings

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Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 (AA)
filed on: 2nd, October 2019
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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