Company Information for THACKERAY ESTATES HOLDINGS LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THACKERAY ESTATES HOLDINGS LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US | |
Company Number | 09676330 | |
---|---|---|
Company ID Number | 09676330 | |
Date formed | 2015-07-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 17:14:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THACKERAY ESTATES HOLDINGS 4 LIMITED | 2 LEMAN STREET LONDON E1W 9US | Active | Company formed on the 2023-06-22 | |
THACKERAY ESTATES HOLDINGS 2 LIMITED | 2 LEMAN STREET LONDON E1W 9US | Active | Company formed on the 2023-06-24 | |
THACKERAY ESTATES HOLDINGS 3 LIMITED | 2 LEMAN STREET LONDON E1W 9US | Active | Company formed on the 2023-06-24 |
Officer | Role | Date Appointed |
---|---|---|
ANTONY JOHN DAVID ALBERTI |
||
BRETT ALEXANDER PALOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ALEXANDER MALCOLM CONWAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TE WORCESTER LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
TE 14 HIGH ST LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
TEGG 1 LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
TE MARKET CHAMBERS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
TE BROAD STREET LIMITED | Director | 2017-12-09 | CURRENT | 2017-12-09 | Active | |
ALBERTI PRIME CONSTRUCTION LIMITED | Director | 2017-12-07 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
159 READING TE LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
FAME CAPITAL 2 LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
WALTON THACKERAY ESTATES GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
FARNHAM THACKERAY ESTATES GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
THACKERAY ESTATES READING 153 LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
FAME CAPITAL LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
NATIONAL PUB PORTFOLIO LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
PORTSLEA MANAGEMENT LTD | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
TE KINGSTON LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
TE BIRKENHEAD LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
WESTERN FURRIERS LEASEHOLD LIMITED | Director | 2017-01-24 | CURRENT | 2016-07-16 | Active | |
THACKERAY ESTATES READING CITY LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
TE STATION RD LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
18-26 CHELSEA SQUARE LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
THACKERAY ESTATES FILAMENTS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
THACKERAY ESTATES FENCHURCH LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THACKERAY ESTATES CHELSEA LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2018-07-10 | |
THACKERAY ESTATES FULHAM ROAD LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
TEN WANDSWORTH LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
QH HAMPSHIRE LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
THACKERAY SHOPS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
PUTNEY BRIDGE ROAD LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
IRONBRIDGE COURT LIMITED | Director | 2015-04-01 | CURRENT | 2014-07-14 | Active | |
THACKERAY ESTATES READING INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
QUALIBEST EASTCHEAP LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
THACKERAY ESTATES EALING LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 5 LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
THACKERAY ESTATES TOWER BRIDGE LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
THACKERAY ESTATES LATCHMERE ROAD LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
WANDSWORTH HIGH STREET LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
PORTWAY E15 LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 4 LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
THACKERAY ESTATES HAMMERSMITH 3 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
THACKERAY ESTATES FULHAM 2 LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
THACKERAY ESTATES PUTNEY WHARF LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 2 LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
THACKERAY ESTATES FULHAM LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
DOVER COURT WATERLOO LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED | Director | 2012-12-21 | CURRENT | 1963-11-14 | Active | |
THACKERAY ESTATES GROUP LIMITED | Director | 2012-12-11 | CURRENT | 2012-11-28 | Active | |
29 DRAYTON COURT LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
31 STANHOPE GARDENS LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
77A EATON PLACE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
82 EATON PLACE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
BPI & AAR RESIDENTIAL LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-10-18 | |
GARDEN FLAT SW5 LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-10-18 | |
ANTONY A RESIDENTIAL LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
PORTSLEA MANAGEMENT LTD | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
TE KINGSTON LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
TE BIRKENHEAD LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
WESTERN FURRIERS LEASEHOLD LIMITED | Director | 2017-01-24 | CURRENT | 2016-07-16 | Active | |
BRETT PALOS CAPITAL USA LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
THACKERAY ESTATES READING CITY LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
TE STATION RD LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
THACKERAY ESTATES FILAMENTS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
THACKERAY ESTATES FENCHURCH LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THACKERAY ESTATES CHELSEA LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2018-07-10 | |
THACKERAY ESTATES FULHAM ROAD LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BPC RE PROPERTIES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
BPC RESIDENTIAL EXCHANGE GROUP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
BPC RE INVESTMENTS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
TEN WANDSWORTH LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
THACKERAY SHOPS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
PUTNEY BRIDGE ROAD LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
IRONBRIDGE COURT LIMITED | Director | 2015-04-01 | CURRENT | 2014-07-14 | Active | |
THACKERAY ESTATES READING INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
QUALIBEST EASTCHEAP LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
THACKERAY ESTATES EALING LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 5 LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
THACKERAY ESTATES TOWER BRIDGE LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
THACKERAY ESTATES LATCHMERE ROAD LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
WANDSWORTH HIGH STREET LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
PORTWAY E15 LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 4 LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
THACKERAY ESTATES HAMMERSMITH 3 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
THACKERAY ESTATES FULHAM 2 LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
THACKERAY ESTATES PUTNEY WHARF LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 2 LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
THACKERAY ESTATES FULHAM LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
DOVER COURT WATERLOO LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
E OF SANDWICH BOCA FRANCHISE LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED | Director | 2012-12-21 | CURRENT | 1963-11-14 | Active | |
WESTBOURNE CRESCENT LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2014-12-09 | |
29 DRAYTON COURT LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
31 STANHOPE GARDENS LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
77A EATON PLACE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
82 EATON PLACE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
BPI & AAR RESIDENTIAL LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-10-18 | |
GARDEN FLAT SW5 LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-10-18 | |
BRETT PALOS CAPITAL NO.2 LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2017-10-24 | |
MP FINANCE LIMITED | Director | 2011-01-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
BRETT PALOS CAPITAL LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
MP GREY STREET NO. 1 GP LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
MP SPIRE NO.1 GP LTD | Director | 2009-12-04 | CURRENT | 2009-11-27 | Dissolved 2015-05-15 | |
BRETT PALOS INVESTMENTS LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
TAVETA INVESTMENTS LIMITED | Director | 2009-09-24 | CURRENT | 2002-06-19 | Liquidation | |
MP PROPERTY MANAGEMENT (UK) LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Brett Palos Capital Limited as a person with significant control on 2022-12-08 | ||
Change of details for Antony a Residential Limited as a person with significant control on 2024-04-09 | ||
REGISTERED OFFICE CHANGED ON 10/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Brett Alexander Palos on 2022-09-01 | ||
Director's details changed for Mr Brett Alexander Palos on 2022-09-01 | ||
CH01 | Director's details changed for Mr Brett Alexander Palos on 2022-09-01 | |
CH01 | Director's details changed for Mr Antony John David Alberti on 2021-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Brett Alexander Palos on 2021-10-07 | ||
CH01 | Director's details changed for Mr Brett Alexander Palos on 2021-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Antony John David Alberti on 2021-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
PSC05 | Change of details for Brett Palos Capital Limited as a person with significant control on 2019-11-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-14 GBP 180 | |
PSC05 | Change of details for Antony a Residential Limited as a person with significant control on 2019-07-18 | |
CH01 | Director's details changed for Mr Antony John David Alberti on 2019-07-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Simon Alexander Malcolm Conway on 2018-06-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT PALOS CAPITAL LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY A RESIDENTIAL LIMITED | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 20/08/15 STATEMENT OF CAPITAL GBP 200 | |
AA01 | Current accounting period shortened from 31/07/16 TO 31/03/16 | |
CH01 | Director's details changed for Mr Antony John David Alberti on 2015-08-01 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THACKERAY ESTATES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THACKERAY ESTATES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |