Thavies Inn Properties Limited

Company Name	Thavies Inn Properties Limited
Director	Graeme Andrew Jones
Company Status	Active
Company Number	04701080
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Graeme Andrew Jones
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ely Place London EC1N 6RY

Director Name	William Robert Nash
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pyrton Cottage Little Missenden Amersham Buckinghamshire HP7 0RA

Secretary Name	Miss Alexandra Catherine Abbott
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	35 Colehill Lane London SW6 5EF

Director Name	Mr Thomas Francis O'Brien
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Director Name	George Augustine Barton Steer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wynnstay Gardens London W8 6UP

Secretary Name	Mr Graeme Andrew Jones
Nationality	British
Status	Resigned
Appointed	04 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Director Name	Mr Marco Bugelli
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Maltese
Status	Resigned
Appointed	27 September 2012(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 November 2018)
Role	Managing Director
Country of Residence	Malta
Correspondence Address	114 The Strand Gzira Gzr 1027 Malta

Director Name	Stravi Management Limited (Corporation)
Status	Resigned
Appointed	27 September 2012(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 November 2018)
Correspondence Address	114 The Strand Gzira Malta

Contact

Website	bonasgroup.com
Telephone	01268 401795
Telephone region	Basildon

Location

Registered Address	9 Ely Place London EC1N 6RY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Chasophie LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,624,354
Cash	£13,180
Current Liabilities	£4,225,151

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Charges

6 June 2007	Delivered on: 21 June 2007 Persons entitled: Hypo Real Estate Bank International Ag as Agent of the Finance Parties Classification: Partners' deed of charge Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being festival park factory shopping village ebbw vale wales t/nos wa 787697, wa 851163, wa 815207, wa 872012 and cym 337650 together with the rights, title and interest present and future and the shares stock and securities. See the mortgage charge document for full details. Outstanding
30 March 2006	Delivered on: 11 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the chargors (in their capacity as partners of chester properties second investment partnership) chester properties reading (no.1) limited or chester properties reading (no.2) limited (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all its rights titles and benefit whatsoever in the deposit. See the mortgage charge document for full details. Outstanding
30 March 2006	Delivered on: 11 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the chargors (in their capacity as partners of chester properties second investment partnership) chester properties reading (no.1) limited or chester properties reading (no.2) limited (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all its rights titles and benefit whatsoever in the deposit. See the mortgage charge document for full details. Outstanding
30 March 2006	Delivered on: 11 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of rental income Secured details: All monies due or to become due from the assignors (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security all of its right title and interest in and to the rental income. See the mortgage charge document for full details. Outstanding
30 March 2006	Delivered on: 11 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Beneficial charge Secured details: All monies due or to become due from the chargors and the borrower (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Friars walk shopping centre friars walk reading f/h t/n BK136464 and l/h t/n BK387665 and BK346710 together with all buildings and fixtures (including trade fixtures) at any time thereon fixed charge the goodwill and the proceeds of any insurance. See the mortgage charge document for full details. Outstanding
4 March 2004	Delivered on: 17 March 2004 Persons entitled: Hypo Real Estate Bank International, London Branch (As Agent of the Finance Parties)(the Agent) Classification: Partners' deed Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the security assets. See the mortgage charge document for full details. Outstanding

Filing History

6 June 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
4 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
10 January 2023	Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on 10 January 2023 (1 page)
18 May 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
25 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
18 May 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
14 May 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
15 October 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
27 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
17 April 2020	Cessation of Ocorian Trustees (Capco) Limited as a person with significant control on 17 April 2020 (1 page)
4 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
29 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
20 March 2019	Change of details for Capco Trust Jersey Limited as a person with significant control on 29 March 2018 (2 pages)
20 March 2019	Cessation of Peter Edward Francis Newbald as a person with significant control on 1 February 2019 (1 page)
20 March 2019	Notification of Andreas Eduard Gubser as a person with significant control on 1 February 2019 (2 pages)
7 January 2019	Termination of appointment of Marco Bugelli as a director on 21 November 2018 (1 page)
7 January 2019	Termination of appointment of Stravi Management Limited as a director on 21 November 2018 (1 page)
27 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (23 pages)
23 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (24 pages)
11 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (26 pages)
5 October 2016	Full accounts made up to 31 December 2015 (26 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
23 July 2015	Current accounting period extended from 27 September 2015 to 31 December 2015 (1 page)
23 July 2015	Current accounting period extended from 27 September 2015 to 31 December 2015 (1 page)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
16 March 2015	Full accounts made up to 27 September 2014 (12 pages)
16 March 2015	Full accounts made up to 27 September 2014 (12 pages)
23 June 2014	Full accounts made up to 27 September 2013 (12 pages)
23 June 2014	Full accounts made up to 27 September 2013 (12 pages)
1 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Director's details changed for Mr Marco Bugelli on 18 March 2014 (2 pages)
1 April 2014	Director's details changed for Mr Marco Bugelli on 18 March 2014 (2 pages)
1 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
14 October 2013	Director's details changed for Stravi Management Limited on 16 September 2013 (2 pages)
14 October 2013	Director's details changed for Stravi Management Limited on 16 September 2013 (2 pages)
13 June 2013	Full accounts made up to 27 September 2012 (12 pages)
13 June 2013	Full accounts made up to 27 September 2012 (12 pages)
7 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
15 October 2012	Statement of company's objects (2 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 October 2012	Statement of company's objects (2 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 October 2012	Full accounts made up to 7 April 2012 (12 pages)
12 October 2012	Full accounts made up to 7 April 2012 (12 pages)
12 October 2012	Full accounts made up to 7 April 2012 (12 pages)
11 October 2012	Previous accounting period shortened from 7 April 2013 to 27 September 2012 (1 page)
11 October 2012	Appointment of Stravi Management Limited as a director (2 pages)
11 October 2012	Previous accounting period shortened from 7 April 2013 to 27 September 2012 (1 page)
11 October 2012	Appointment of Mr Marco Bugelli as a director (2 pages)
11 October 2012	Previous accounting period shortened from 7 April 2013 to 27 September 2012 (1 page)
11 October 2012	Appointment of Stravi Management Limited as a director (2 pages)
11 October 2012	Appointment of Mr Marco Bugelli as a director (2 pages)
9 October 2012	Termination of appointment of Thomas O'brien as a director (1 page)
9 October 2012	Termination of appointment of Graeme Jones as a secretary (1 page)
9 October 2012	Termination of appointment of Thomas O'brien as a director (1 page)
9 October 2012	Termination of appointment of Graeme Jones as a secretary (1 page)
5 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
13 September 2011	Full accounts made up to 7 April 2011 (11 pages)
13 September 2011	Full accounts made up to 7 April 2011 (11 pages)
13 September 2011	Full accounts made up to 7 April 2011 (11 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
20 September 2010	Full accounts made up to 7 April 2010 (11 pages)
20 September 2010	Full accounts made up to 7 April 2010 (11 pages)
20 September 2010	Full accounts made up to 7 April 2010 (11 pages)
20 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
18 January 2010	Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (3 pages)
18 January 2010	Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (3 pages)
18 January 2010	Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages)
12 October 2009	Full accounts made up to 7 April 2009 (11 pages)
12 October 2009	Full accounts made up to 7 April 2009 (11 pages)
12 October 2009	Full accounts made up to 7 April 2009 (11 pages)
14 April 2009	Return made up to 18/03/09; full list of members (3 pages)
14 April 2009	Return made up to 18/03/09; full list of members (3 pages)
3 December 2008	Full accounts made up to 7 April 2008 (11 pages)
3 December 2008	Full accounts made up to 7 April 2008 (11 pages)
3 December 2008	Full accounts made up to 7 April 2008 (11 pages)
31 March 2008	Return made up to 18/03/08; full list of members (3 pages)
31 March 2008	Return made up to 18/03/08; full list of members (3 pages)
30 October 2007	Full accounts made up to 7 April 2007 (11 pages)
30 October 2007	Full accounts made up to 7 April 2007 (11 pages)
30 October 2007	Full accounts made up to 7 April 2007 (11 pages)
21 June 2007	Particulars of mortgage/charge (12 pages)
21 June 2007	Particulars of mortgage/charge (12 pages)
29 March 2007	Return made up to 18/03/07; full list of members (2 pages)
29 March 2007	Return made up to 18/03/07; full list of members (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
22 November 2006	Full accounts made up to 7 April 2006 (10 pages)
22 November 2006	Full accounts made up to 7 April 2006 (10 pages)
22 November 2006	Full accounts made up to 7 April 2006 (10 pages)
16 May 2006	Return made up to 18/03/06; full list of members (2 pages)
16 May 2006	Return made up to 18/03/06; full list of members (2 pages)
11 April 2006	Particulars of mortgage/charge (5 pages)
11 April 2006	Particulars of mortgage/charge (5 pages)
11 April 2006	Particulars of mortgage/charge (5 pages)
11 April 2006	Particulars of mortgage/charge (7 pages)
11 April 2006	Particulars of mortgage/charge (5 pages)
11 April 2006	Particulars of mortgage/charge (6 pages)
11 April 2006	Particulars of mortgage/charge (7 pages)
11 April 2006	Particulars of mortgage/charge (6 pages)
12 October 2005	Full accounts made up to 7 April 2005 (9 pages)
12 October 2005	Full accounts made up to 7 April 2005 (9 pages)
12 October 2005	Full accounts made up to 7 April 2005 (9 pages)
8 April 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 April 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 October 2004	Full accounts made up to 7 April 2004 (9 pages)
18 October 2004	Full accounts made up to 7 April 2004 (9 pages)
18 October 2004	Full accounts made up to 7 April 2004 (9 pages)
24 March 2004	Return made up to 18/03/04; full list of members (7 pages)
24 March 2004	Return made up to 18/03/04; full list of members (7 pages)
17 March 2004	Particulars of mortgage/charge (9 pages)
17 March 2004	Particulars of mortgage/charge (9 pages)
24 April 2003	Accounting reference date extended from 31/03/04 to 07/04/04 (1 page)
24 April 2003	Accounting reference date extended from 31/03/04 to 07/04/04 (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (3 pages)
15 April 2003	Ad 04/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: 6 saint andrew street london EC4A 3LX (1 page)
15 April 2003	New director appointed (3 pages)
15 April 2003	New director appointed (3 pages)
15 April 2003	New secretary appointed;new director appointed (3 pages)
15 April 2003	New secretary appointed;new director appointed (3 pages)
15 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2003	New director appointed (3 pages)
15 April 2003	Registered office changed on 15/04/03 from: 6 saint andrew street london EC4A 3LX (1 page)
15 April 2003	Ad 04/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2003	Secretary resigned (1 page)
18 March 2003	Incorporation (23 pages)
18 March 2003	Incorporation (23 pages)

Thavies Inn Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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