Theon Developments Limited

General information

Name:

Theon Developments Ltd

Office Address:

6th Floor Stockbridge NE1 2HJ Newcastle Upon Tyne

Number: 10882221

Incorporation date: 2017-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theon Developments started conducting its business in the year 2017 as a Private Limited Company under the following Company Registration No.: 10882221. This firm has been active for three years and it's currently active. The company's headquarters is situated in Newcastle Upon Tyne at 6th Floor. Anyone could also find the company by the post code, NE1 2HJ. The company's SIC code is 41100 which means Development of building projects. Theon Developments Ltd reported its account information for the financial period up to 2017-12-31. The latest confirmation statement was filed on 2018-07-25.

At present, there’s a single director in the company: Gary F. (since 2017/07/25). For nearly one year Philippa K., had performed the duties for the following company up to the moment of the resignation in 2017.

Financial data based on annual report

Company staff

Gary F.

Role: Director

Appointed: 25 July 2017

Latest update: 12 October 2020

People with significant control

The companies that control this firm are as follows: High Street Commercial Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at All Saints Business Centre, NE1 2ET and was registered as a PSC under the registration number 07841268.

High Street Commercial Finance Limited
Address: Cuthbert House All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07841268
Notified on 25 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cargil Management Services Limited
Address: 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Notified on 25 July 2017
Ceased on 25 July 2017
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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 08 August 2019
Confirmation statement last made up date 25 July 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-25
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Charge 108822210001 satisfaction in full. (MR04)
filed on: 9th, August 2019
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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