TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

THP1 Limited
Adresse
203 Westminster Bridge Road
London
SE1 7FR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2023
Company Register Address Venture X
London
W12 7SL
Société Numéro de Registre 10797549 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Kapadia, Neeta Jay Status: Active Notified: 13/04/2022 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tumuluri, Ravishankar Status: Active Notified: 10/07/2017 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Arora, Sabina Status: Ceased Notified: 01/06/2017 Ceased: 08/10/2019 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Arora, Sabina Status: Ceased Notified: 20/12/2019 Ceased: 21/12/2021 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ravishankar Tumuluri, Smita Status: Ceased Notified: 01/06/2017 Ceased: 10/07/2017 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Kapadia, Neeta Jay London, England Status: Active Notified: 13/04/2022 Date of Birth: 01/1972 Occupation: Ophthamologist Role: Director Country of Residence: India Nationality: Indian
    Kapadia, Neeta Jay, Dr London, England Status: Active Notified: 13/04/2022 Occupation: Ophthamologist Role: Director Country of Residence: India Nationality: Indian
    Tumuluri, Ravishankar London, England Status: Active Notified: 10/07/2017 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British