Thalassa Property Developments Ltd

About

Registered Number: 05788613
Date of Incorporation: 20/04/2006 (18 years ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Established in 2006, Thalassa Property Developments Ltd are based in London, it has a status of "Active". We do not know the number of employees at the company. Thalassa Property Developments Ltd has 11 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOLE, Edward William 18 June 2020 - 1
BUCKLEY, Anthony Robert 22 January 2014 18 June 2020 1
DANIELS, Stephen Richards 30 September 2011 22 January 2014 1
HEWITT, Peter Lionel Raleigh 20 April 2006 12 September 2011 1
LEWIS, Geoffrey Richard 06 July 2008 12 September 2011 1
SCANLON, Frank 12 September 2011 09 July 2013 1
SHAW, Mark Glenn Bridgman 20 April 2006 22 August 2007 1
STOCKWELL, Fiona Alison 12 September 2011 09 July 2013 1
TEWKESBURY, Grant Edward 20 April 2006 30 September 2011 1
YULL, Leonard Louis 22 August 2007 06 July 2008 1
Secretary Name Appointed Resigned Total Appointments
CAPITAL TRADING COMPANIES SECRETARIES LIMITED 20 April 2006 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 18 August 2020
DS01 - Striking off application by a company 07 August 2020
AA - Annual Accounts 10 July 2020
AP01 - Appointment of director 19 June 2020
TM01 - Termination of appointment of director 19 June 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 20 June 2018
PSC01 - N/A 10 June 2018
PSC09 - N/A 10 June 2018
CS01 - N/A 10 June 2018
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 08 May 2015
CH04 - Change of particulars for corporate secretary 05 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 13 May 2014
AD01 - Change of registered office address 11 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
RESOLUTIONS - N/A 23 July 2013
SH19 - Statement of capital 23 July 2013
CAP-SS - N/A 23 July 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 July 2013
TM01 - Termination of appointment of director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 23 April 2012
RP04 - N/A 28 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AP01 - Appointment of director 05 October 2011
TM01 - Termination of appointment of director 05 October 2011
AA01 - Change of accounting reference date 28 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
AR01 - Annual Return 27 April 2011
CH04 - Change of particulars for corporate secretary 26 April 2011
CH04 - Change of particulars for corporate secretary 04 April 2011
CH01 - Change of particulars for director 01 April 2011
AD01 - Change of registered office address 02 March 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 20 October 2009
CH01 - Change of particulars for director 16 October 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 21 November 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
363a - Annual Return 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
AA - Annual Accounts 07 November 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
363a - Annual Return 25 April 2007
RESOLUTIONS - N/A 29 August 2006
RESOLUTIONS - N/A 29 August 2006
RESOLUTIONS - N/A 29 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
225 - Change of Accounting Reference Date 21 April 2006
NEWINC - New incorporation documents 20 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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