THANCOURT LIMITED
Overview
| Company Name | THANCOURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02124192 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THANCOURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THANCOURT LIMITED located?
| Registered Office Address | Quadrant House, Floor 6, 4 Thomas Moore Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THANCOURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THANCOURT LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for THANCOURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Albert Mario Karaziwan on Apr 01, 2025 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Albert Mario Karaziwan as a person with significant control on Sep 26, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Albert Mario Karaziwan on Oct 06, 2017 | 2 pages | CH01 | ||
Notification of Albert Mario Karaziwan as a person with significant control on Nov 07, 2017 | 2 pages | PSC01 | ||
Cessation of Bia Noelle as a person with significant control on Nov 07, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Apr 16, 2018 with updates | 5 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 3 pages | AA01 | ||
Termination of appointment of Paul John Cooper as a director on Oct 06, 2017 | 1 pages | TM01 | ||
Who are the officers of THANCOURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARAZIWAN, Albert Mario | Director | 19, 1170 Watermael-Boitsfort Avenue Alfred Solvay Belgium | Belgium | Belgian | Administrator | 243989930003 | ||||
| FIDELIA SERVICES SA | Secretary | Fairhaven L'Etacq St Ouen Jersey Channel Islands | 28919720002 | |||||||
| WIGMORE SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HA London | 119984920001 | |||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||
| COOPER, Paul John | Director | 11-12 St James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | Chartered Accountant | 92601740001 | ||||
| FARNHAM FIDELITY CORPORATION | Director | Fairhaven L'Etacq St Ouen Jersey Channel Islands | 28912650001 | |||||||
| FIDELIA SERVICES SA | Director | Fairhaven L'Etacq St Ouen Jersey Channel Islands | 28919720002 | |||||||
| KAPPA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79880270001 | |||||||
| LONDON MANAGEMENT DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 84046110001 | |||||||
| LONDON MANAGEMENT DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 84046110001 |
Who are the persons with significant control of THANCOURT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Albert Mario Karaziwan | Nov 07, 2017 | 19, 1170 Watermael-Boitsfort Avenue Alfred Solvay Belgium | Yes |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Bia Noelle | Apr 06, 2016 | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Yes |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THANCOURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0