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Thancourt Limited (No: 02124192)

Address: QUADRANT HOUSE, FLOOR 6,, 4 THOMAS MOORE SQUARE, LONDON, E1W 1YW

Status: Active

Incorporated: 16-Apr-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Apr-2024

Industry Class: 98000 - Residents property management

Current Director: ALBERT MARIO KARAZIWAN ( DOB: Aug-1958   From: Oct-2017  )

Resigned Director: PAUL JOHN COOPER ( DOB: Jul-1957   From: Mar-2015   To: Oct-2017  )

Resigned Director: FARNHAM FIDELITY CORPORATION ( DOB: Dec-1981   From: Jun-1992   To: Oct-2002  )

Resigned Director: FIDELIA SERVICES SA ( DOB: Nov-1981   From: Jun-1992   To: Oct-2002  )

Resigned Director: KAPPA DIRECTORS LIMITED (   From: Oct-2002   To: Aug-2003  )

Resigned Director: LONDON MANAGEMENT DIRECTORS LIMITED (   From: Aug-2007   To: Mar-2009  )

Resigned Secretary: FIDELIA SERVICES SA ( DOB: Nov-1981   From: Jun-1992   To: Oct-2002  )

Resigned Secretary: WIGMORE SECRETARIES LIMITED (   From: Aug-2007   To: Mar-2009  )

Resigned Secretary: WIGMORE SECRETARIES LIMITED (   From: Oct-2002   To: Aug-2007  )

Persons of Significant Control:

Bia Noelle, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-07)

Mr Albert Mario Karaziwan, Avenue Alfred Solvay 19, 1170, Watermael-Boitsfort, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-07)

Company Accounts Summary (£)   

Item 2017-12 2019-12 2021-12 2022-12 Chart
Fixed assets / Investment property 299,787 846,453 629,670 544,248 299787.0,846453.0,629670.0,544248.0
Current assets 50,442 116,539 135,767 155,018 50442.0,116539.0,135767.0,155018.0
Current assets / Debtors 70,554 134,282 141,544 0.0,70554.0,134282.0,141544.0
Current assets / Cash at bank and on hand 50,442 45,985 1,485 13,474 50442.0,45985.0,1485.0,13474.0
Net current assets (liabilities) -297,332 -462,380 -449,546 -468,712 -297332.0,-462380.0,-449546.0,-468712.0
Total assets less current liabilities 2,455 384,073 180,124 75,536 2455.0,384073.0,180124.0,75536.0
Provisions for liabilities, balance sheet subtotal 55,174 10,033 0.0,55174.0,10033.0,0.0
Net assets (liabilities) 2,455 328,899 170,091 75,536 2455.0,328899.0,170091.0,75536.0
Equity / share capital and reserves 2,455 328,899 170,091 75,536 2455.0,328899.0,170091.0,75536.0
History Chart

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