Active
Company Information for THEORI & PARTNERS LIMITED
2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR,
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Company Registration Number
09286709
Private Limited Company
Active |
Company Name | |
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THEORI & PARTNERS LIMITED | |
Legal Registered Office | |
2ND FLOOR 10-12 BOURLET CLOSE LONDON W1W 7BR Other companies in W1W | |
Company Number | 09286709 | |
---|---|---|
Company ID Number | 09286709 | |
Date formed | 2014-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 14:19:03 |
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Officer | Role | Date Appointed |
---|---|---|
MANDEEP SINGH BINNING |
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ANTONIS DEMETRI |
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ANTONIS THEORI |
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NICHOLAS THEORI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEYTON PROPERTY HOLDINGS LTD | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
BINNING ESTATE HOLDING LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
HEMPSTEAD HOUSE LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
EAST FARM APARTMENTS LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
THEORI PROPERTY MANAGEMENT LIMITED | Director | 2016-11-04 | CURRENT | 2004-12-22 | Active | |
ACORN MODULAR SOLUTIONS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
BINNING PROPERTY CORPORATION LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
KELTING BASILDON LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
SINGHS BUILDERS (LONDON) LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SINGH WILL MIX IT (WEST LONDON) LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
INOVA PROPERTY DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2018-02-20 | |
IOSEPH LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
THEORI INVESTMENTS HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
THEORI INVESTMENTS 2015 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO TRADING LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
LAVENDER LIVING LIMITED | Director | 2014-11-01 | CURRENT | 2013-11-05 | Active | |
OLIVE TREE PROPERTY MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 2010-06-16 | Active | |
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED | Director | 2013-09-03 | CURRENT | 2010-02-10 | Active | |
SAMSON (UK) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
THEORI HOUSING MANAGEMENT SERVICES LIMITED | Director | 2012-09-21 | CURRENT | 2000-08-07 | Active | |
FOREST BUILDS LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-19 | Active | |
OAK HOUSING LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
ELMSBRIDGE LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
FOREST APARTMENTS LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
TOKY (UK) LTD | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
BINNING PROPERTIES LIMITED | Director | 2005-09-12 | CURRENT | 2005-09-12 | Active | |
EAST GATE BASILDON LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2018-02-20 | |
KELTING BASILDON LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
INOVA PROPERTY DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2018-02-20 | |
IOSEPH LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
THEORI INVESTMENTS HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
THEORI INVESTMENTS 2015 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO TRADING LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
THEORI CONSTRUCTION LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-09-20 | |
OLIVE TREE PROPERTY MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 2010-06-16 | Active | |
SAMSON (UK) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
ELMSBRIDGE LIMITED | Director | 2008-06-21 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
THEORI & DEMETRI LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
THEORI HOUSING MANAGEMENT SERVICES LIMITED | Director | 2004-01-01 | CURRENT | 2000-08-07 | Active | |
LAVENDER LIVING LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
SAMSON (UK) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
MARLYN PROPERTIES LIMITED | Director | 2012-09-01 | CURRENT | 1998-10-20 | Active | |
ATLANTIC SILVERBIRCH CARE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2014-12-09 | |
FOREST BUILDS LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-19 | Active | |
OAK HOUSING LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
ELMSBRIDGE LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
THEORI LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
TOKY (UK) LTD | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
THEORI & DEMETRI LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
THEORI HOUSING MANAGEMENT SERVICES LIMITED | Director | 2000-08-07 | CURRENT | 2000-08-07 | Active | |
THEORI & COMPANY LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092867090004 | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF THEORI & COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ANTONIS DEMETRI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mandeep Singh Binning as a person with significant control on 2019-10-17 | |
PSC04 | Change of details for Mr Mandeep Singh Binning as a person with significant control on 2019-10-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/19 FROM 1st Floor North Devonshire House 1 Devonshire Street London W1W 5DS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS DEMETRI / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THEORI / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS DEMETRI / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 15/09/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 24/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 24/01/2017 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Manjinder Singh Binning on 2014-10-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092867090003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092867090002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092867090001 | |
AP01 | DIRECTOR APPOINTED MR ANTONIS DEMETRI | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS THEORI | |
AP01 | DIRECTOR APPOINTED MR MANDEEP SINGH BINNING | |
AP01 | DIRECTOR APPOINTED MR ANTONIS THEORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 THEORI & PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THEORI & PARTNERS 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. |