THAVIES INN PROPERTIES LIMITED

Overview

Company Name	THAVIES INN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04701080
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2003
Date of Cessation	Oct 01, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THAVIES INN PROPERTIES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THAVIES INN PROPERTIES LIMITED located?

Registered Office Address	9 Ely Place EC1N 6RY London England
Undeliverable Registered Office Address	No

What are the latest accounts for THAVIES INN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for THAVIES INN PROPERTIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 18, 2024

What are the latest filings for THAVIES INN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 04, 2024	Application to strike the company off the register	1 pages	DS01

Apr 29, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Apr 29, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Apr 29, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Apr 29, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Apr 29, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Apr 29, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Apr 03, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jun 06, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on Jan 10, 2023	1 pages	AD01

May 18, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

May 18, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

May 14, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Unaudited abridged accounts made up to Dec 31, 2019	11 pages	AA

Apr 27, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Cessation of Ocorian Trustees (Capco) Limited as a person with significant control on Apr 17, 2020	1 pages	PSC07

Sep 04, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Cessation of Peter Edward Francis Newbald as a person with significant control on Feb 01, 2019	1 pages	PSC07

Mar 20, 2019	Notification of Andreas Eduard Gubser as a person with significant control on Feb 01, 2019	2 pages	PSC01

Mar 20, 2019	Change of details for Capco Trust Jersey Limited as a person with significant control on Mar 29, 2018	2 pages	PSC05

View All Filings

Who are the officers of THAVIES INN PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JONES, Graeme Andrew

Apr 04, 2003

Director

Ely Place

EC1N 6RY London

England

British

1965-3

57076170002

ABBOTT, Alexandra Catherine

Mar 18, 2003

Apr 04, 2003

Secretary

35 Colehill Lane

SW6 5EF London

British

88199470001

JONES, Graeme Andrew

Apr 04, 2003

Sep 27, 2012

Secretary

Thavies Inn House

3-4 Holborn Circus

EC1N 2PL London

British

57076170002

BUGELLI, Marco

Sep 27, 2012

Nov 21, 2018

Director

The Strand

Gzira Gzr 1027

114

Malta

Maltese

1971-1

171077890001

NASH, William Robert

Mar 18, 2003

Apr 04, 2003

Director

Pyrton Cottage

Little Missenden

HP7 0RA Amersham

Buckinghamshire

United Kingdom

British

1969-3

77325240001

O'BRIEN, Thomas Francis

Apr 04, 2003

Sep 27, 2012

Director

Thavies Inn House

3-4 Holborn Circus

EC1N 2PL London

United Kingdom

British

1954-5

35961520001

STEER, George Augustine Barton

Apr 04, 2003

Mar 15, 2007

Director

16 Wynnstay Gardens

W8 6UP London

United Kingdom

British

1940-5

1922940003

STRAVI MANAGEMENT LIMITED

Sep 27, 2012

Nov 21, 2018

Director

The Strand

Gzira

114

Malta

Identification Type	European Economic Area
Registration Number	C52997

172793170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAVIES INN PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Andreas Eduard Gubser

Feb 01, 2019

Ely Place

EC1N 6RY London

England

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Ocorian Trustees (Capco) Limited

Apr 06, 2016

New Street

St Helier

JE4 8NX Jersey

Jersey

Yes

Legal Form	Limited Company
Legal Authority	Jersey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Peter Edward Francis Newbald

Apr 06, 2016

Thavies Inn House

3-4 Holborn Circus

EC1N 2PL London

Yes

Nationality: British

Country of Residence: Jersey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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