THANET PROPERTIES LTD
THANET PROPERTIES LTD is an active private limited company, incorporated on 3 June 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Granville Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. THANET PROPERTIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12028955 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1, HAWTHORN BUSINESS PARK |
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Address Line 2 | 165 GRANVILLE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW2 2AZ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 01/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
THANET PROPERTIES LTD
Directors
(The company's officers)
MR SAMUEL GLATT
(~42 year old Dutch national)
UNIT 1, HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD, LONDON, NW2 2AZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/07/2019
MR SHLOMO PINES
(~48 year old British national)
2 ST. JOHNS ROAD, LONDON, NW11 0PG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/06/2019
MR STELICA TANASE
(~49 year old English national)
UNIT 1, HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD, LONDON, NW2 2AZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/06/2019
Shareholders
(Persons of Significant Control)
Mr Samuel Glatt
(~42 year old Dutch national)
45, Ashbourne Avenue, London, NW11 0DT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/06/2019
Connections
(Shared officers)
- MR SAMUEL GLATT
- MR SHLOMO PINES
ATID CHELMSFORD SG LIMITED
ATID CHELMSFORD SP LIMITED
ATID CHELMSFORD ST LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THANET PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, NW2 2AZ.
Map of THANET PROPERTIES LTD at local scale
Map of THANET PROPERTIES LTD at district scale
More Companies in NW2 2AZ
Other companies with registered offices in NW2 2AZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)