THALASSA ADVISORY LTD
Active - Accounts Filed
General Information
NAME
THALASSA ADVISORY LTD
COMPANY NUMBER
04711263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
25/03/2003
(21 years and 9 months old)
WEBSITE
www.hydeparkmanagement.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
25/03/2003
12/01/2023
HYDE PARK PROPERTY MANAGEMENT LIMITED
LONDON
W2 2HH
Stanhope House
Stanhope Place
LONDON
W2 2HH
Telephone: 74021804
Stanhope House
Stanhope Place
London
W2 2HH
Telephone: 74021804
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 |
|---|---|
| 10/12/2024 | New Accounts filed |
| 12/06/2024 | Mark David Abrahams (900501070) has left the board |
| 12/06/2024 | New Company Secretary GMS FC LIMITED (932390064) Appointed |
Credit Risk Overview
Want to learn more about THALASSA ADVISORY LTD?
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 THALASSA ADVISORY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALASSA ADVISORY LTD?
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 |
|---|---|---|---|---|
|
27/07/2022 - Present (2 years and 5 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (7 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/03/2003 - Present (21 years and 9 months) Born in Mar 1954 |
Resigned | Secretary |
Current: 1 Past: 19 |
View Report |
|
25/03/2003 - 20/03/2014 (10 years and 11 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/12/2024 | New Accounts filed |
| 12/06/2024 | Mark David Abrahams (900501070) has left the board |
| 12/06/2024 | New Company Secretary GMS FC LIMITED (932390064) Appointed |
| 12/06/2024 | New Board Member Peter Benedict Santamaria (916307608) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 29/07/2022 | Antonios Psarros (918692216) has left the board |
| 29/07/2022 | New Board Member Charles Lawrence Somerset Clarke (929201387) Appointed |
| 15/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 17/04/2014 | Klearchos Papakonstantinou (908840772) has left the board |
| 17/04/2014 | New Board Member Antonios Psarros (918692216) Appointed |
| 11/01/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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