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Theori Housing Management Services Limited

04048450

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

OLIVE TREE CENTRE 472A, LONDON, E4 9HH
Incorporated 07/08/2000

Compliance

Last accounts

31/08/2024

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Antonis Theori

director · Since 07/08/2000

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Mr Theoris Theori

director · Since 07/08/2000

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Antonis Theori

secretary · Since 17/12/2003

HAIRDRESSER

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Mr Antonis Demetri

director · Since 01/01/2004

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mr Mandeep Singh Binning

director · Since 21/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Persons with Significant Control

Thms Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 10-12 Bourlet Close, London, W1W 7BR

Reg: 15445616 · Companies House · Private Limited Company

Notified 13/03/2024

Former PSCs

Mr Mandeep Singh Binning

Ceased 24/10/2019

Mr Antonis Theori

Ceased 24/10/2019

Mr Antonis Demetri

Ceased 24/10/2019

Mr Theoris Theori

Ceased 24/10/2019

Charges4 outstanding

Charge
outstanding

METRO BANK PLC

Created 20/06/2016Registered 30/06/2016
Charge
outstanding

PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Created 18/08/2014Registered 20/08/2014
Charge
outstanding

LLOYDS BANK PLC

Created 25/11/2013Registered 04/12/2013
Charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 13/06/2013Registered 25/06/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2012Registered 31/08/2012Satisfied 20/08/2019
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 04/04/2011Registered 14/04/2011Satisfied 15/12/2014
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 04/04/2011Registered 14/04/2011Satisfied 15/12/2014
charge
satisfied

BARCLAYS BANK PLC

Created 20/09/2007Registered 29/09/2007Satisfied 12/07/2012
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/2006Registered 03/01/2007Satisfied 12/07/2012
charge
satisfied

BARCLAYS BANK PLC

Created 31/08/2006Registered 07/09/2006Satisfied 28/07/2012
charge
satisfied

BARCLAYS BANK PLC

Created 29/04/2005Registered 14/05/2005Satisfied 12/07/2012
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/2004Registered 27/08/2004Satisfied 12/07/2012
charge
satisfied

CYPRUS POPULAR BANK LTD

Created 18/09/2001Registered 26/09/2001Satisfied 27/07/2012