Thetford Investments (no.3) Ltd. net worth, address, company information. Free

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Thetford Investments (No.3) Ltd (registration number 07082491) is a private limited company founded on 2009-11-20. The enterprise is registered at 2 Upper Tachbrook Street, London SW1V 1SH. Having undergone a change in 2020-03-31, the previous name this business used was Vara Investments Limited. Thetford Investments (No.3) Ltd is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Thetford Investments (no.3) Ltd
Number	07082491
Date of Incorporation:	Friday 20th November 2009
End of financial year:	31 March
Address:	2 Upper Tachbrook Street, London, SW1V 1SH
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this enterprise, we can name: Mark L. (in the company from 20 November 2009). The official register indexes 4 persons of significant control, namely: Sarah M. has substantial control or influence, Christopher C. has substantial control or influence, Martin P. has 1/2 or less of shares.

Directors

People with significant control

Sarah M.

15 November 2022

Nature of control:	significiant influence or control

Christopher C.

15 November 2022

Nature of control:	significiant influence or control

Martin P.

20 November 2016 - 15 November 2022

Nature of control:	25-50% shares

Christopher L.

20 November 2016 - 15 November 2022

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th November 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 15th November 2022 filed on: 22nd, March 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 15th November 2022 filed on: 22nd, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 15th November 2022 filed on: 22nd, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th November 2022 filed on: 22nd, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 20th November 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 7th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th November 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th November 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 31st March 2020 filed on: 31st, March 2020 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th November 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th November 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 6th, November 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th November 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 20th November 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to 20th November 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 4th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 20th November 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed thetford investments (2010) LIMITEDcertificate issued on 15/10/14 filed on: 15th, October 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 20th November 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th December 2013: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 20th November 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 16th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 20th November 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 26th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th November 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 30th November 2010 to 31st March 2011 filed on: 23rd, September 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, November 2009 \| incorporation	Free Download (22 pages)

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