OpenCompanies

Thundera Properties Ltd

Company number
11175219
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 2018
Nature of business
Other letting and operating of own or leased real estate

Registered office

9-11 New Broadway
London
W5 5AW

Previous names

  • Third Earth HR Limited (until 25 Jun 2019)

Control

NameNature of controlNotifiedCeased
Third Earth Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
29 Jan 2018 23 Jun 2019
Mr Kunal Angut Ramesh Patel Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 Jun 2019 9 Aug 2022
Mrs Kavita Patel Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
9 Aug 2022
Mrs Manjariben Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,056,432 - 3
30 Jun 2024 £1,083,944 - 3
30 Jun 2023 £1,142,341 - 2
30 Jun 2022 £1,141,206 - 2
30 Jun 2021 £1,190,021 - 1
31 Dec 2020 £1,176,719 - 1
31 Dec 2019 £1,194,940 - 1
31 Dec 2018 Dormant £100 £100 1

Connections

Companies at the same address

Data