Th (11th Hour) Limited
04467118
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 21/06/2025
Due 05/07/2026
Industry
Officers
secretary · Since 10/01/2011
BRITISH · ENGLAND · Age 47
Also on 136 other boards
director · Since 01/11/2019
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 164 other boards
director · Since 01/11/2019
ASSET MANAGEMENT
BRITISH · ENGLAND · Age 52
Also on 56 other boards
director · Since 01/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 95 other boards
Former
secretary · Resigned 05/07/2002
director · Resigned 16/07/2003
director · Resigned 16/07/2003
secretary · Resigned 03/10/2005
director · Resigned 30/09/2008
director · Resigned 03/11/2008
director · Resigned 17/11/2008
secretary · Resigned 12/06/2009
secretary · Resigned 10/01/2011
director · Resigned 30/06/2011
director · Resigned 18/07/2014
director · Resigned 01/11/2019
director · Resigned 01/11/2019
director · Resigned 01/07/2022
Persons with Significant Control
Tower Hamlets Holdings Limited
3 More London Riverside, London, SE1 2AQ
Reg: 4992918 · England · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED FINANCE
ABBEY NATIONAL TREASURY SERVICES PLC, AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS
Change History
Active
Private Limited Company
3 MORE LONDON RIVERSIDE
LONDON
Filing History100 filings
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type dormant
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type dormant
appoint person secretary company with name
termination secretary company with name
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
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