Company information:
Throgmorton Investments Limited (No: 00443317)
Address: 1 PRINCES GATE, LONDON, SW7 1QJ, ENGLAND
Status: Active
Incorporated: 10-Jul-1947
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SHARON TARLOW ( DOB: Aug-1944 From: Dec-1991 )
Current Director: OLIVER DANIEL TARLOW ( DOB: Mar-1969 From: Dec-1991 )
Current Secretary: LOUISE RACHEL MORGAN ( DOB: Jan-1975 From: Jan-2006 )
Resigned Director: ARTHUR KRESTIN ( DOB: Jan-1909 From: Dec-1991 To: Feb-1997 )
Resigned Secretary: JONATHAN MICHAEL KRESTIN ( DOB: May-1948 From: Dec-1991 To: Jan-2006 )
Persons of Significant Control:
Mrs Sharon Tarlow, 1 Princes Gate, London, SW7 1QJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-16)
Dr Jonathan Tarlow, 1 Princes Gate, London, SW7 1QJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-16, Ceased: 2020-12-16)
Ms Alison Rebecca Tarlow, 1 Princes Gate, London, SW7 1QJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Oliver Daniel Tarlow, 1 Princes Gate, London, SW7 1QJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-04 | 2020-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 17,487,709 | 17,478,190 | 15,696,356 | 0.0,17487709.0,17478190.0,15696356.0 | |
| Fixed assets / Property, plant and equipment | 53,957 | 35,313 | 29,147 | 0.0,53957.0,35313.0,29147.0 | |
| Fixed assets / Investments, fixed assets | 73,800 | 73,800 | 73,900 | 0.0,73800.0,73800.0,73900.0 | |
| Fixed assets / Investment property | 17,359,952 | 17,369,077 | 15,593,309 | 0.0,17359952.0,17369077.0,15593309.0 | |
| Current assets | 11,007,120 | 6,833,430 | 8,407,602 | 0.0,11007120.0,6833430.0,8407602.0 | |
| Current assets / Debtors | 2,240,926 | 2,336,609 | 4,405,757 | 0.0,2240926.0,2336609.0,4405757.0 | |
| Current assets / Current asset investments | 7,026,848 | 2,734,413 | 3,898,277 | 0.0,7026848.0,2734413.0,3898277.0 | |
| Current assets / Cash at bank and on hand | 1,739,346 | 1,762,408 | 103,568 | 0.0,1739346.0,1762408.0,103568.0 | |
| Net current assets (liabilities) | 9,993,810 | 6,196,900 | 7,104,888 | 0.0,9993810.0,6196900.0,7104888.0 | |
| Total assets less current liabilities | 27,481,519 | 23,675,090 | 22,801,244 | 0.0,27481519.0,23675090.0,22801244.0 | |
| Provisions for liabilities, balance sheet subtotal | 2,498,141 | 2,402,302 | 2,361,469 | 0.0,2498141.0,2402302.0,2361469.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 12,303,413 | 12,431,997 | 12,003,307 | 0.0,12303413.0,12431997.0,12003307.0 | |
| Equity / share capital and reserves | 11,842,652 | 12,303,413 | 12,431,997 | 12,003,307 | 11842652.0,12303413.0,12431997.0,12003307.0 |