| Company Name | Theberton Properties |
|---|---|
| Director | Nicholas David Cooper |
| Company Status | Active |
| Company Number | 06345191 |
| Category | Private Unlimited Company |
| Incorporation Date | 16 August 2007(16 years, 8 months ago) |
Directors
| Director Name | Mr Nicholas David Cooper |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Louisville Close Stanstead Abbotts Ware Hertfordshire SG12 8DE |
| Secretary Name | David John Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Correspondence Address | Leaside Yewlands Hoddesdon Hertfordshire EN11 8BX |
| Director Name | C & P Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2007(same day as company formation) |
| Correspondence Address | 4 Aztec Row Berners Road London N1 0PW |
| Secretary Name | C & P Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2007(same day as company formation) |
| Correspondence Address | 4 Aztec Row Berners Road London N1 0PW |
Location
| Registered Address | Unit 5 Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Returns
| Next Return Due | 30 August 2016 (overdue) |
|---|
Filing History
| 2 June 2016 | Restoration by order of the court (5 pages) |
|---|---|
| 2 June 2016 | Restoration by order of the court (5 pages) |
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2008 | Application for striking-off (1 page) |
| 31 October 2008 | Application for striking-off (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | New secretary appointed (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | New secretary appointed (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 4 aztec row berners road london N1 0PW (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | New director appointed (2 pages) |
| 11 February 2008 | New director appointed (2 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 4 aztec row berners road london N1 0PW (1 page) |
| 16 August 2007 | Incorporation (21 pages) |