Th Propco Are Limited. Head office in London. Check Director.

Th Propco Are Limited, London

Th Propco Are Limited is a private limited company. Registered at 4 Stable Street, London N1C 4AB, the above-mentioned 5 years old enterprise was incorporated on 2018-10-25 and is officially classified as "development of building projects" (SIC: 41100).
4 directors can be found in the business: Michael L. (appointed on 07 October 2019), Thomas G. (appointed on 25 October 2018), Kenneth W. (appointed on 25 October 2018). When it comes to the secretaries (1 in total), we can name: David S. (appointed on 07 October 2019).

About
Name: Th Propco Are Limited
Number: 11642713
Incorporation date: 2018-10-25
End of financial year: 31 December


Address:	4 Stable Street London N1C 4AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Related Argent (General Partner) Llp

26 May 2022

Address	4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc404595
Nature of control:	right to appoint and remove directors

Th Holdco Are Limited

25 October 2018

Address	4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11640325
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Th Propco Are Limited confirmation statement filing is 2023-11-07. The latest one was filed on 2022-10-24. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register. The corporate PSC is located at Stable Street, N1C 4AB London, United Kingdom. Th Holdco Are Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stable Street, N1C 4AB London, England and Wales.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 24th October 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 24th October 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (14 pages)
PSC02	Notification of a person with significant control 26th May 2022 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th October 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 12th, July 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 24th October 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 7th, July 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 24th October 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 26th, August 2020 \| accounts	Free Download (14 pages)
MR01	Registration of charge 116427130001, created on 29th May 2020 filed on: 2nd, June 2020 \| mortgage	Free Download (64 pages)
MA	Articles and Memorandum of Association filed on: 6th, February 2020 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, January 2020 \| resolution	Free Download (1 page)
CH01	On 5th November 2019 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 24th October 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (5 pages)
AP03	New secretary appointment on 7th October 2019 filed on: 8th, October 2019 \| officers	Free Download (2 pages)
TM01	7th October 2019 - the day director's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th October 2019 filed on: 8th, October 2019 \| officers	Free Download (2 pages)
TM02	7th October 2019 - the day secretary's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
CH01	On 1st March 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st October 2019 to 31st December 2019 filed on: 26th, October 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, October 2018 \| incorporation	Free Download (36 pages)
SH01	Statement of Capital on 25th October 2018: 1.00 GBP capital

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