THESEUS PROPERTY LLP
Active - Accounts Filed
General Information
NAME
THESEUS PROPERTY LLP
COMPANY NUMBER
OC434117
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6TQ
1st Floor 88 Baker Street
London
W1U 6TQ
4th Floor
22 Baker Street
London
W1U 3BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | CALIBAN LIMITED (930285625) has left the board |
| 21/11/2024 | New Board Member SAKAN LIMITED (932949238) Appointed |
| 21/11/2024 | New Board Member VAISHRE LIMITED (932949228) Appointed |
Credit Risk Overview
Want to learn more about THESEUS PROPERTY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THESEUS PROPERTY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THESEUS PROPERTY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2020 - Present (4 years and 1 months) 09/11/2020 - Present (4 years and 1 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
09/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/11/2020 - Present (4 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 109 Past: 154 |
View Report |
|
09/11/2020 - Present (4 years and 1 months) 09/11/2020 - Present (4 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 87 Past: 35 |
View Report |
|
09/11/2020 - Present (4 years and 1 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 55 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | CALIBAN LIMITED (930285625) has left the board |
| 21/11/2024 | New Board Member SAKAN LIMITED (932949238) Appointed |
| 21/11/2024 | New Board Member VAISHRE LIMITED (932949228) Appointed |
| 10/11/2024 | New Accounts filed |
| 30/05/2024 | ALBP LIMITED (927430195) has left the board |
| 30/05/2024 | New Board Member Richard Thomas Hughes (925355131) Appointed |
| 27/05/2024 | ULTRAMARINE LIMITED (928063860) has left the board |
| 12/04/2024 | New Board Member Meenal Devani (923829262) Appointed |
| 07/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 05/12/2022 | SHEPPARD INVESTMENTS LIMITED (928072899) has left the board |
| 05/12/2022 | FINSBURY TRUST COMPANY LTD (928065982) has left the board |
| 05/12/2022 | New Board Member CASTLE HILL (NOMINEES) LIMITED (930285658) Appointed |
| 05/12/2022 | New Board Member CALIBAN LIMITED (930285625) Appointed |
| 05/12/2022 | New Board Member OLLIE VENTURES LIMITED (930285489) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Board Member BETTY LIMITED (929061672) Appointed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member BETTY LIMITED (929061672) Appointed |
| 16/12/2021 | Gareth Jones (912122547) has left the board |
| 06/12/2021 | Gareth Jones (912122547) has left the board |
| 02/12/2021 | New Board Member Gareth Jones (912122547) Appointed |
| 13/05/2021 | New Board Member Massy Larizadeh (918768326) Appointed |
| 22/03/2021 | New Board Member EASYRUSH LIMITED (917438852) Appointed |
| 18/03/2021 | New Board Member M.S.N.I CONSULTANCY LIMITED (925719153) Appointed |
| 18/03/2021 | New Board Member APRIROSE HOLDING LIMITED (925541212) Appointed |
| 15/03/2021 | New Board Member ABERGELE LIMITED (928072953) Appointed |
| 15/03/2021 | New Board Member Chandrika Naresh Shah (928073315) Appointed |
| 15/03/2021 | New Board Member ZETA LUMEN GENERAL TRADING LLC (928073312) Appointed |
| 15/03/2021 | New Board Member FEATHERSTONE LIMITED (928073269) Appointed |
| 15/03/2021 | New Board Member EXCELSIOR PROPERTY INVESTMENTS LIMITED (928073110) Appointed |
| 15/03/2021 | New Board Member GADOLIN LIMITED (928073091) Appointed |
| 15/03/2021 | New Board Member BAY FINANCE LIMITED (928073059) Appointed |
| 15/03/2021 | New Board Member CLARITONE HOLDINGS LIMITED (928073086) Appointed |
| 15/03/2021 | New Board Member RAJDEV LIMITED (928073025) Appointed |
| 15/03/2021 | New Board Member EASYRUSH LIMITED (928073045) Appointed |
| 15/03/2021 | New Board Member LILIUM LIMITED (928072942) Appointed |
| 15/03/2021 | New Board Member SHEPPARD INVESTMENTS LIMITED (928072899) Appointed |
| 15/03/2021 | New Board Member DARENDA MEWS LIMITED (928072885) Appointed |
| 15/03/2021 | New Board Member JASMINE ROSE LIMITED (928072841) Appointed |
| 15/03/2021 | New Board Member OBLIVION LIMITED (928072813) Appointed |
| 12/03/2021 | New Board Member Massoumeh Larizadeh (928065891) Appointed |
| 12/03/2021 | New Board Member Satyan Patel (928066536) Appointed |
| 12/03/2021 | New Board Member DADA HOLDINGS LIMITED (928066379) Appointed |
| 12/03/2021 | New Board Member Jinal Kantilal Shah (928066004) Appointed |
| 12/03/2021 | New Board Member FINSBURY TRUST COMPANY LTD (928065982) Appointed |
| 11/03/2021 | New Board Member JOGI LIMITED (928061108) Appointed |
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