THESEUS PROPERTY LLP

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DateDescription
23/05/2523 May 2025 Appointment of Spinel Limited as a member on 2024-09-05

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23/05/2523 May 2025 Termination of appointment of Hansell Limited as a member on 2024-09-05

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06/01/256 January 2025 Confirmation statement made on 2024-12-19 with no updates

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19/11/2419 November 2024 Appointment of Vaishre Limited as a member on 2024-10-15

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19/11/2419 November 2024 Appointment of Sakan Limited as a member on 2024-10-15

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19/11/2419 November 2024 Termination of appointment of Caliban Limited as a member on 2024-10-15

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06/11/246 November 2024 Total exemption full accounts made up to 2024-03-31

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04/09/244 September 2024 Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 1st Floor, 88 Baker Street London W1U 6TQ on 2024-09-04

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28/05/2428 May 2024 Termination of appointment of Albp Limited as a member on 2024-03-26

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28/05/2428 May 2024 Appointment of Mr Richard Thomas Hughes as a member on 2024-03-26

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23/05/2423 May 2024 Termination of appointment of Ultramarine Limited as a member on 2024-05-13

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10/04/2410 April 2024 Member's details changed for Mr Suraj Rashmikant Shah on 2022-12-09

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10/04/2410 April 2024 Appointment of Ms Meenal Devani as a member on 2020-11-09

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09/04/249 April 2024 Termination of appointment of Meenal Devani as a member on 2022-12-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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24/11/2324 November 2023 Confirmation statement made on 2023-11-08 with no updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-03-31

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01/12/221 December 2022 Appointment of Caliban Limited as a member on 2022-01-28

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01/12/221 December 2022 Appointment of Ollie Ventures Limited as a member on 2022-10-11

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01/12/221 December 2022 Termination of appointment of Sheppard Investments Limited as a member on 2022-01-28

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01/12/221 December 2022 Termination of appointment of Finsbury Trust Company Ltd as a member on 2021-07-12

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01/12/221 December 2022 Appointment of Castle Hill (Nominees) Limited as a member on 2021-01-07

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29/11/2229 November 2022 Confirmation statement made on 2022-11-08 with no updates

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-03-31

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16/12/2116 December 2021 Appointment of Betty Limited as a member on 2021-05-06

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02/12/212 December 2021 Termination of appointment of Gareth Jones as a member on 2021-09-03

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29/11/2129 November 2021 Confirmation statement made on 2021-11-08 with no updates

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28/04/2128 April 2021 PREVSHO FROM 05/04/2022 TO 31/03/2021

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11/03/2111 March 2021 CORPORATE LLP MEMBER APPOINTED FEATHERSTONE LIMITED

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11/03/2111 March 2021 LLP MEMBER APPOINTED MRS CHANDRIKA NARESH SHAH

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11/03/2111 March 2021 CORPORATE LLP MEMBER APPOINTED ZETA LUMEN GENERAL TRADING LLC

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11/03/2111 March 2021 CORPORATE LLP MEMBER APPOINTED EXCELSIOR PROPERTY INVESTMENTS LIMITED

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11/03/2111 March 2021 CORPORATE LLP MEMBER APPOINTED GADOLIN LIMITED

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11/03/2111 March 2021 CORPORATE LLP MEMBER APPOINTED CLARITONE HOLDINGS LIMITED

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11/03/2111 March 2021 CORPORATE LLP MEMBER APPOINTED BAY FINANCE LIMITED

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11/03/2111 March 2021 CORPORATE LLP MEMBER APPOINTED EASYRUSH LIMITED

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11/03/2111 March 2021 CORPORATE LLP MEMBER APPOINTED RAJDEV LIMITED

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11/03/2111 March 2021 CORPORATE LLP MEMBER APPOINTED ABERGELE LIMITED

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11/03/2111 March 2021 CORPORATE LLP MEMBER APPOINTED LILIUM LIMITED

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11/03/2111 March 2021 CORPORATE LLP MEMBER APPOINTED SHEPPARD INVESTMENTS LIMITED

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11/03/2111 March 2021 CORPORATE LLP MEMBER APPOINTED DARENDA MEWS LIMITED

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11/03/2111 March 2021 CORPORATE LLP MEMBER APPOINTED JASMINE ROSE LIMITED

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11/03/2111 March 2021 CORPORATE LLP MEMBER APPOINTED OBLIVION LIMITED

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10/03/2110 March 2021 CORPORATE LLP MEMBER APPOINTED DADA HOLDINGS LIMITED

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10/03/2110 March 2021 CORPORATE LLP MEMBER APPOINTED FINSBURY TRUST COMPANY LTD

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10/03/2110 March 2021 LLP MEMBER APPOINTED MR SATYAN PATEL

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10/03/2110 March 2021 LLP MEMBER APPOINTED MR JINAL KANTILAL SHAH

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10/03/2110 March 2021 LLP MEMBER APPOINTED MISS MASSOUMEH LARIZADEH

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10/03/2110 March 2021 APPOINTMENT TERMINATED, LLP MEMBER RIDGE ROAD LIMITED

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED RIDGE ROAD LIMITED

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED APRIROSE HOLDING LIMITED

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED LAGUNA TRADE LTD

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED ROOS INVESTMENTS LTD

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED M.S.N.I CONSULTANCY LIMITED

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED BOAL & CO (PENSIONS) LIMITED

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED MAC FINANCIAL PENSION TRUSTEES LIMITED

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED ELLON HOLDINGS LIMITED

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED RUBY COMPASS LIMITED

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED TEN QUAD LTD

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED APEANA INVESTMENTS LIMITED

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED AMIGA HOLDING

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED ULTRAMARINE LIMITED

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09/03/219 March 2021 LLP MEMBER APPOINTED MR VIJAY MANOHAR MAKHIJA

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED JOGI LIMITED

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED DREIFRUENDEN LIMITED

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED ECCENTRIC LIMITED

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED PIPAL LIMITED

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED HANSELL LIMITED

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09/03/219 March 2021 CORPORATE LLP MEMBER APPOINTED SAHIAR CORPORATION

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09/03/219 March 2021 LLP MEMBER APPOINTED MS SHARON DUNN

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09/03/219 March 2021 LLP MEMBER APPOINTED MR VIJAY GARG

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09/03/219 March 2021 LLP MEMBER APPOINTED MRS KAY MARGARET GOORAH

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09/03/219 March 2021 LLP MEMBER APPOINTED MR NITIN GOPAL VISHRAM

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26/02/2126 February 2021 CURREXT FROM 30/11/2021 TO 05/04/2022

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24/11/2024 November 2020 NOTIFICATION OF PSC STATEMENT ON 09/11/2020

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24/11/2024 November 2020 CESSATION OF MANISH MANSUKHLAL GUDKA AS A PSC

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24/11/2024 November 2020 CESSATION OF GARETH JONES AS A PSC

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09/11/209 November 2020 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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