TH REAL ESTATE LIMITED
Company is dissolved
General Information
NAME
TH REAL ESTATE LIMITED
COMPANY NUMBER
09624720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/06/2015
(9 years and 6 months old)
WEBSITE
www.threalestate.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3BN
Telephone: 02037278000
TPS: No
201 Bishopsgate
London
EC2M 3BN
EC2M 3BN
Telephone: 37278000
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 |
|---|---|---|
| NUVEEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TH REAL ESTATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Colin Paul Throssell (920619758) Appointed |
Credit Risk Overview
Want to learn more about TH REAL ESTATE LIMITED?
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 TH REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TH REAL ESTATE LIMITED?
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 |
|---|---|---|---|---|
|
Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 9 Past: 66 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 62 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Colin Paul Throssell (920619758) Appointed |
| 03/07/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 27/06/2024 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 20/06/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 20/06/2024 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 05/04/2024 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 04/04/2024 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 03/04/2024 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 28/03/2024 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 27/03/2024 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 30/10/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 10/08/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 08/08/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 15/06/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 26/05/2023 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 16/05/2023 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 28/11/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/11/2022 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 25/11/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 25/11/2022 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 11/08/2022 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 08/08/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 22/07/2022 | New Board Member Raymond John Adderley (920619219) Appointed |
| 22/06/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 31/05/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 03/03/2022 | New Board Member Colin Paul Throssell (920619758) Appointed |
| 26/01/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 04/11/2021 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 04/11/2021 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 25/10/2021 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 21/10/2021 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 21/10/2021 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 11/11/2020 | Mark Griffiths (914668176) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 21/10/2016 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 01/07/2016 | New Annual Return filed |
| 24/06/2016 | Mark Joseph Wood (919826523) has left the board |
| 24/06/2016 | New Accounts filed |
| 21/03/2016 | New Board Member Colin Paul Throssell (920619758) Appointed |
| 21/03/2016 | New Board Member Raymond John Adderley (920619219) Appointed |
| 21/03/2016 | Donald James Howie (918843720) has left the board |
| 21/03/2016 | New Board Member Mark Griffiths (914668176) Appointed |
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