Active
Company Information for THETA GR LIMITED
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX,
|
Company Registration Number
10141031
Private Limited Company
Active |
Company Name | |
---|---|
THETA GR LIMITED | |
Legal Registered Office | |
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JX | |
Company Number | 10141031 | |
---|---|---|
Company ID Number | 10141031 | |
Date formed | 2016-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 20/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 06:09:04 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Theta Graphic Solutions LLC | Connecticut | Unknown | ||
THETA GRID TECHNOLOGIES LLC | 5280 CUMBERLAND WAY STONE MOUNTAIN GA 30087 | Active/Compliance | Company formed on the 2004-03-31 | |
THETA GROUP, L.P. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2002-11-15 | |
THETA GROUP L.L.C. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2011-09-29 | |
THETA GROUP PTY LTD | VIC 3032 | Active | Company formed on the 2000-05-24 | |
THETA GROUP INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1984-07-26 | |
THETA GROUP, L.L.C. | 240 N MAGNOLIA DRIVE TALLAHASSEE FL 32301 | Inactive | Company formed on the 2012-06-11 | |
THETA GROUP, L.L.C. | 240 N MAGNOLIA DRIVE TALLAHASSEE FL 32301 | Inactive | Company formed on the 2015-01-16 | |
THETA GROUP, LLC | 2501 N HARWOOD ST STE 2001 DALLAS TX 75201 | Active | Company formed on the 2004-04-22 | |
THETA GROUP | California | Unknown | ||
THETA GROUP LLC | Michigan | UNKNOWN | ||
THETA GROUP LLC | California | Unknown | ||
THETA GROUP LLC | New Jersey | Unknown | ||
Theta Group LLC | Maryland | Unknown | ||
THETA GROUP LTD | MORTLAKE BUSINESS CENTRE 20 MORTLAKE HIGH STREET LONDON SW14 8JN | Active | Company formed on the 2020-11-03 |
Officer | Role | Date Appointed |
---|---|---|
PAUL HALLAM |
||
CHRISTOPHER CHARLES MCGILL |
||
WILLIAM KENNETH PROCTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORACES GR LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
INDIGO GR LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
TWINLEAF GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VENUS GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VERIDIAN GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BLACKTHORN GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LAVENDER GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ANCHOR GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
IRIS GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
PRIMESTAR GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARAMIS GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SANDSCAPE GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARCTIC GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BRIGHTMARK GR LIMITED | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTMOOD GR LIMITED | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTYEAR LIMITED | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
TURING GR LIMITED | Company Secretary | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VANILLA GR LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
MERTOLA 5 LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
FLATLAUNCH LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2002-01-14 | Active | |
SIXMOOR LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
VEGA GR LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SIRIUS GR LIMITED | Company Secretary | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
GAMMA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
LAMDA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL TOPCO LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALIBRI GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
EBRIMA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 2 LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
OMEGA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
ZETA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
TREBUCHET GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 1 LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALISTO GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BODONI GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MALGUN GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ANDROMEDA HOLDINGS LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
HARMOOD GROVE LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2006-10-05 | Active | |
OBSCURA ONE GR LIMITED | Company Secretary | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SKYLINE GR LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
BACKPEN LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2010-03-16 | Active | |
ECLIPSE GROUND RENTS LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2012-06-01 | Active | |
MERTOLA 4 LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
VERDANA GR LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
DEVELOPMENT SECURITIES (NO.76) LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2011-06-16 | Active | |
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-05-29 | Active | |
VERDANA MAYA LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
MERTOLA 3 LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
BETA CENTAURI LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
BETELGEUSE LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
PALATINO GR LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
SIGMA GR LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
MERTOLA 2 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
HATHBER GR LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
RENBUFF INVESTMENTS LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BALEMOR GR LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
MERTOLA GR LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
RAMCHEZ GR LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
DELLMES GR LIMITED | Company Secretary | 2015-01-02 | CURRENT | 2015-01-02 | Active | |
SKELMORLIE ONE LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
HENMAN INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
BRIGHTMOON INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
WHITELAKE PROPERTIES INVESTMENT LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
RADCLIFFE INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
ISHGUARD LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
TOWNSGUARD LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
WORSLEY INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
BEARCLOUD TOPCO LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HARRENHAL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
DRAGONSTONE INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CLEGANE LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
RIVERUN LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SUNSPEAR LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
STARK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.2 LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
TINDALL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.3 LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS EXCHANGES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
WINTERFELL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS GR LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
LITTLEBLADE INVESTMENT PROPERTIES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
FAIRHOLD VT1 REPONO LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
FAIRHOLD SERVICES VT1 LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
FAIRTHATCH GR LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
BENDIS GR LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
DARTMOUTH VILLAGE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
LIGHTYEAR ESTATES LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
SASO ASSET MANAGEMENT LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
BUELLER ASSET MANAGEMENT LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
BLANCO ESTATES LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
HATCHET INVESTMENT PROPERTIES LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
BRIGANTE PROPERTIES LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
WALLACE INVESTMENT PROPERTIES LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
FAIRHOLD LEDA LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
FAIRHOLD LUNA LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
CARSAN LIMITED | Director | 2018-02-13 | CURRENT | 2008-10-14 | Active | |
SUNRISE FUNDING LIMITED | Director | 2018-02-13 | CURRENT | 2015-07-14 | Active | |
ANDROMEDA HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2016-01-11 | Active | |
BORACES GR LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
INDIGO GR LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
TWINLEAF GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VENUS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VERIDIAN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BLACKTHORN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LAVENDER GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ANCHOR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
IRIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
PRIMESTAR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARAMIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SANDSCAPE GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARCTIC GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BRIGHTMARK GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTMOOD GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTYEAR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
TURING GR LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VANILLA GR LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
MERTOLA 5 LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
FLATLAUNCH LIMITED | Director | 2017-04-13 | CURRENT | 2002-01-14 | Active | |
SANCHEZ PARTNERS LIMITED | Director | 2017-01-16 | CURRENT | 2016-08-01 | Active | |
SIXMOOR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
MANOR LANE RESIDENTIAL LIMITED | Director | 2016-11-04 | CURRENT | 2014-06-05 | Active | |
VEGA GR LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SIRIUS GR LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED | Director | 2016-07-28 | CURRENT | 2011-11-03 | Active | |
GAMMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
LAMDA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL TOPCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALIBRI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
EBRIMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 2 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
OMEGA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
ZETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
TREBUCHET GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 1 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALISTO GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BODONI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MALGUN GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
REGAN SUBS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2016-12-20 | |
WILKINSON SUB LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-12-20 | |
HARMOOD GROVE LIMITED | Director | 2015-10-23 | CURRENT | 2006-10-05 | Active | |
OBSCURA ONE GR LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SKYLINE GR LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
BACKPEN LIMITED | Director | 2015-08-06 | CURRENT | 2010-03-16 | Active | |
ECLIPSE GROUND RENTS LIMITED | Director | 2015-08-06 | CURRENT | 2012-06-01 | Active | |
MERTOLA 4 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
VERDANA GR LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
DEVELOPMENT SECURITIES (NO.76) LIMITED | Director | 2015-06-15 | CURRENT | 2011-06-16 | Active | |
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED | Director | 2015-06-15 | CURRENT | 2014-05-29 | Active | |
VERDANA MAYA LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
MERTOLA 3 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
BETA CENTAURI LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
BETELGEUSE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
PALATINO GR LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
SIGMA GR LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
MERTOLA 2 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
HATHBER GR LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
RENBUFF INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BALEMOR GR LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
RAMCHEZ GR LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
SKELMORLIE ONE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
BEARCLOUD TOPCO LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HARRENHAL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
DRAGONSTONE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CLEGANE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
RIVERUN LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SUNSPEAR LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.2 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
TINDALL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.3 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS EXCHANGES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
WINTERFELL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
FAIRHOLD CBG SHELTERED LIMITED | Director | 2011-10-19 | CURRENT | 2008-08-13 | Active | |
FAIRHOLD FREEHOLDS NO.2 LIMITED | Director | 2011-10-19 | CURRENT | 1996-07-26 | Active | |
FAIRHOLD REAL ESTATE LIMITED | Director | 2011-10-19 | CURRENT | 1996-07-26 | Active | |
CARSAN LIMITED | Director | 2018-02-13 | CURRENT | 2008-10-14 | Active | |
SUNRISE FUNDING LIMITED | Director | 2018-02-13 | CURRENT | 2015-07-14 | Active | |
BORACES GR LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
INDIGO GR LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
TWINLEAF GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VENUS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VERIDIAN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BLACKTHORN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LAVENDER GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ANCHOR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
IRIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
PRIMESTAR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARAMIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SANDSCAPE GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARCTIC GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BRIGHTMARK GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTMOOD GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTYEAR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
TURING GR LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VANILLA GR LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
MERTOLA 5 LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
FLATLAUNCH LIMITED | Director | 2017-04-13 | CURRENT | 2002-01-14 | Active | |
SANCHEZ PARTNERS LIMITED | Director | 2017-01-16 | CURRENT | 2016-08-01 | Active | |
SIXMOOR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
MANOR LANE RESIDENTIAL LIMITED | Director | 2016-11-04 | CURRENT | 2014-06-05 | Active | |
D-FLO LIMITED | Director | 2016-09-23 | CURRENT | 2011-03-24 | Active | |
VEGA GR LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SIRIUS GR LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED | Director | 2016-07-28 | CURRENT | 2011-11-03 | Active | |
GAMMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
LAMDA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL TOPCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALIBRI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
EBRIMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 2 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
OMEGA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
ZETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
TREBUCHET GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 1 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALISTO GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BODONI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MALGUN GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
REGAN SUBS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2016-12-20 | |
WILKINSON SUB LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-12-20 | |
ANDROMEDA HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
HARMOOD GROVE LIMITED | Director | 2015-10-23 | CURRENT | 2006-10-05 | Active | |
OBSCURA ONE GR LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SKYLINE GR LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
BACKPEN LIMITED | Director | 2015-08-06 | CURRENT | 2010-03-16 | Active | |
ECLIPSE GROUND RENTS LIMITED | Director | 2015-08-06 | CURRENT | 2012-06-01 | Active | |
MERTOLA 4 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
VERDANA GR LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
DEVELOPMENT SECURITIES (NO.76) LIMITED | Director | 2015-06-15 | CURRENT | 2011-06-16 | Active | |
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED | Director | 2015-06-15 | CURRENT | 2014-05-29 | Active | |
VERDANA MAYA LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
MERTOLA 3 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
BETA CENTAURI LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
BETELGEUSE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
PALATINO GR LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
SIGMA GR LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
MERTOLA 2 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
HATHBER GR LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
RENBUFF INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BALEMOR GR LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
MERTOLA GR LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
RAMCHEZ GR LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
DELLMES GR LIMITED | Director | 2015-01-02 | CURRENT | 2015-01-02 | Active | |
SKELMORLIE ONE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
HENMAN INVESTMENT PROPERTIES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
BRIGHTMOON INVESTMENT PROPERTIES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
WHITELAKE PROPERTIES INVESTMENT LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
RADCLIFFE INVESTMENT PROPERTIES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
ISHGUARD LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
TOWNSGUARD LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
FAIRHOLD ATLAS LIMITED | Director | 2014-07-28 | CURRENT | 2003-04-15 | Active | |
BYRON HALLS LIMITED | Director | 2014-07-28 | CURRENT | 2003-07-25 | Active | |
FREEHOLD PROPERTIES 25 LIMITED | Director | 2014-07-28 | CURRENT | 2005-10-13 | Active | |
FAIRHOLD HOMES (NO. 16) LIMITED | Director | 2014-07-28 | CURRENT | 2005-12-07 | Active | |
FAIRHOLD HOMES (NO. 18) LIMITED | Director | 2014-07-28 | CURRENT | 2005-12-07 | Active | |
FAIRHOLD ATHENA LIMITED | Director | 2014-07-28 | CURRENT | 2006-03-27 | Active | |
BRADMOSS LIMITED | Director | 2014-07-28 | CURRENT | 2006-12-18 | Active | |
FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-18 | Active | |
FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-18 | Active | |
HADHAM SECURITIES 4 LIMITED | Director | 2014-07-28 | CURRENT | 2007-02-26 | Active | |
FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED | Director | 2014-07-28 | CURRENT | 2007-03-12 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED | Director | 2014-07-28 | CURRENT | 2007-03-12 | Active | |
FAIRHOLD EXCHANGES NO.4 LIMITED | Director | 2014-07-28 | CURRENT | 2007-09-14 | Active | |
FAIRHOLD HOLDINGS (2008 Q1) LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-17 | Active | |
LITTONACE (NO. 14) LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
FAIRHOLD CBG SHELTERED LIMITED | Director | 2014-07-28 | CURRENT | 2008-08-13 | Active | |
FAIRHOLD MERCURY LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-19 | Active | |
FAIRHOLD HOLDINGS (2009 Q1) LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-18 | Active | |
ROWAN FINANCE LTD | Director | 2014-07-28 | CURRENT | 1990-02-27 | Active | |
ROWAN LAND LTD | Director | 2014-07-28 | CURRENT | 1990-02-27 | Active | |
VICTORIA INVESTMENTS NO.2 LIMITED | Director | 2014-07-28 | CURRENT | 2002-05-10 | Active | |
ROSWALL LIMITED | Director | 2014-07-28 | CURRENT | 2004-12-20 | Active | |
REVERSIONS LIMITED | Director | 2014-07-28 | CURRENT | 2005-01-07 | Active | |
TRANSCAPE LIMITED | Director | 2014-07-28 | CURRENT | 2006-10-02 | Active | |
LYLECRAFT LIMITED | Director | 2014-07-28 | CURRENT | 2006-12-18 | Active | |
SAMNAS LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-23 | Active | |
THORNTRACK LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-23 | Active | |
SENDTOUR LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-16 | Active | |
THEOWAL LIMITED | Director | 2014-07-28 | CURRENT | 2008-04-19 | Active | |
FAIRHOLD PROPERTIES NO. 7 LIMITED | Director | 2014-07-28 | CURRENT | 1997-12-16 | Active | |
FAIRHOLD APOLLO LIMITED | Director | 2014-07-28 | CURRENT | 2003-05-18 | Active | |
FAIRHOLD HOMES (NO. 17) LIMITED | Director | 2014-07-28 | CURRENT | 2004-03-26 | Active | |
FAIRHOLD HOMES (NO. 20) LIMITED | Director | 2014-07-28 | CURRENT | 2004-03-26 | Active | |
CG THREE LIMITED | Director | 2014-07-28 | CURRENT | 2005-04-15 | Active | |
FREEHOLD PROPERTIES 26 LIMITED | Director | 2014-07-28 | CURRENT | 2005-10-13 | Active | |
FAIRHOLD HOMES (NO. 19) LIMITED | Director | 2014-07-28 | CURRENT | 2005-12-07 | Active | |
FAIRHOLD ARTEMIS LIMITED | Director | 2014-07-28 | CURRENT | 2006-03-27 | Active | |
DANECARR LIMITED | Director | 2014-07-28 | CURRENT | 2006-12-18 | Active | |
FAIRHOLD PROPERTIES NO. 6 LIMITED | Director | 2014-07-28 | CURRENT | 2007-08-28 | Active | |
FAIRHOLD HOLDINGS PERMACO LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-16 | Active | |
FAIRHOLD PROPERTIES NO. 5 LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-16 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED | Director | 2014-07-28 | CURRENT | 2008-04-10 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED | Director | 2014-07-28 | CURRENT | 2008-04-17 | Active | |
FAIRHOLD HOLDINGS (2008 Q2) LIMITED | Director | 2014-07-28 | CURRENT | 2008-06-12 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED | Director | 2014-07-28 | CURRENT | 2008-07-11 | Active | |
FAIRHOLD PROPERTIES NO. 8 LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-19 | Active | |
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-13 | Active | |
FAIRHOLD PROPERTIES NO. 9 LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-19 | Active | |
FAIRHOLD FREEHOLDS NO.2 LIMITED | Director | 2014-07-28 | CURRENT | 1996-07-26 | Active | |
FAIRHOLD REAL ESTATE LIMITED | Director | 2014-07-28 | CURRENT | 1996-07-26 | Active | |
PARKBRACE LIMITED | Director | 2014-07-28 | CURRENT | 2000-01-17 | Active | |
LITTONACE (NO. 11) LIMITED | Director | 2014-07-28 | CURRENT | 2006-04-24 | Active | |
LITTONACE (NO. 12) LIMITED | Director | 2014-07-28 | CURRENT | 2006-04-24 | Active | |
FAIRHOLD HOLDINGS (2008 Q3) LIMITED | Director | 2014-07-28 | CURRENT | 2006-07-07 | Active | |
FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-18 | Active | |
LITTONACE (NO. 13) LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
RAMVEL LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-19 | Active | |
WORSLEY INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
BEARCLOUD TOPCO LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HARRENHAL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
DRAGONSTONE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CLEGANE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
RIVERUN LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SUNSPEAR LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
STARK INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.2 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
TINDALL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.3 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS EXCHANGES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
WINTERFELL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS GR LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
LITTLEBLADE INVESTMENT PROPERTIES LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
BROADSWORD GR LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
FAIRHOLD TROIS GR LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL HALLAM | |
TM02 | Termination of appointment of Paul Hallam on 2019-07-10 | |
AP03 | Appointment of Mr Daniel Lau as company secretary on 2019-07-10 | |
PSC05 | Change of details for Lightyear Estates Holdings Limited as a person with significant control on 2019-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM Molteno House 302 Regents Park Road London N3 2JX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/12/16 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
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 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THETA GR 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. |