TH GLOBAL LIMITED

liquidation Company number 00867281

Private Limited by Shares · Incorporated on 22nd Dec 1965

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SIC code: 64209
Registered office: London, EC4M 7AU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2018

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Overview

TH GLOBAL LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Dec 1965 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

995 Companies at address View all 999 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EC4M 7AU £29,999 as of 15th Nov 2019 View postcode page

Average price (all time) £145,031

Average price (since 2016) £145,031

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rufus Laycock	Secretary	29th Jan 2002		British	View profile
Runar Nilsen	Director	10th Nov 2004		Norwegian	View profile
Leif Salomonsen	Director	10th Nov 2004		Norwegian	View profile
Dag Wittusen	Director	22nd Sep 2005	This company	Norwegian	View profile

Other companies at this address

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MANYCHAT UK LIMITED	17367427	28th Jul 2026	active
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TARCHON BIDCO LIMITED	17360513	24th Jul 2026	active
WINDGRID UK LIMITED	17347663	20th Jul 2026	active
WINDGRID TARCHON HOLDCO LIMITED	17350049	20th Jul 2026	active

Showing the latest 5 of 994 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 22nd Dec 1965
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2018
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

22nd Dec 1965 Company incorporated
1st Apr 1993 Charles Powell Of Bayswater appointed as Director
4th May 1993 Simon Keswick appointed as Director
31st May 1993 John Ansdell resigned as Director
1st Jun 1993 David Gawler appointed as Director
1st Jun 1993 Richard Evans appointed as Director
1st Jun 1993 Anthony Stenham appointed as Director
30th Jun 1993 Dermot McDermott resigned as Director
30th Jun 1993 Eric Parker resigned as Director
29th Sep 1993 Thomas Ryan resigned as Director
18th Oct 1993 Hans Olsen appointed as Director
31st Dec 1993 David Calverley resigned as Director
15th Aug 1994 Allan Gormly resigned as Director
15th Aug 1994 Allan Gormly appointed as Director
15th Aug 1994 Nigel Rich appointed as Director
1st Oct 1994 James Watkins appointed as Director
31st Jan 1995 Ian Fowler resigned as Director
23rd Feb 1995 Ian Robinson resigned as Director
31st May 1995 Hans Olsen resigned as Director
1st Jun 1995 Alan Winter appointed as Director
1st Jun 1995 Peter Ward appointed as Director
30th Sep 1995 Alan Clements resigned as Director
31st Dec 1995 Allan Gormly resigned as Director
31st Dec 1995 David Howell resigned as Director
5th Feb 1996 Barry Myers resigned as Director
18th Apr 1996 David Gawler resigned as Director
18th Apr 1996 Archibald Forster resigned as Director
18th Apr 1996 Simon Keswick resigned as Director
18th Apr 1996 Charles Leach resigned as Director
18th Apr 1996 Jan Greve appointed as Director
18th Apr 1996 Erik Tonseth appointed as Director
18th Apr 1996 Nigel Rich resigned as Director
18th Apr 1996 James Watkins resigned as Director
18th Apr 1996 Richard Evans resigned as Director
18th Apr 1996 Jan Heggelund appointed as Director
18th Apr 1996 Charles Powell Of Bayswater resigned as Director
18th Apr 1996 Anthony Stenham resigned as Director
28th Jun 1996 Ian Fowler resigned as Secretary
28th Jun 1996 Anders Arnkvaern appointed as Secretary
31st Oct 1996 Peter Ward resigned as Director
14th Oct 1998 Erik Tonseth resigned as Director
7th Dec 1998 Kjell Almskog appointed as Director
7th Jan 1999 Anders Arnkvaern resigned as Secretary
7th Jan 1999 Hans Haugstad appointed as Secretary
6th Apr 1999 Jan Heggelund resigned as Director
16th Jul 1999 Alan Winter resigned as Director
17th Dec 1999 John Charlton appointed as Director
31st Dec 1999 John Fletcher resigned as Director
20th Oct 2000 Hans Haugstad resigned as Secretary
20th Oct 2000 Eystein Eriksrud appointed as Secretary
9th Oct 2001 John Charlton resigned as Director
25th Oct 2001 Larry Simpson appointed as Director
25th Oct 2001 Kjell Almskog resigned as Director
25th Oct 2001 Finn Berg Jacobsen appointed as Director
21st Nov 2001 Jan Greve resigned as Director
6th Dec 2001 Hans Finne appointed as Director
28th Jan 2002 Eystein Eriksrud resigned as Secretary
29th Jan 2002 Rufus Laycock appointed as Secretary
27th Feb 2002 Hans Finne resigned as Director
27th Feb 2002 Trond Westlie appointed as Director
22nd Mar 2002 Larry Simpson resigned as Director
23rd Mar 2002 Ronald Woods appointed as Director
23rd Jan 2004 Trond Westlie resigned as Director
16th Feb 2004 Orjan Svanevik appointed as Director
6th Apr 2004 Finn Berg Jacobsen resigned as Director
21st May 2004 Bengt Rem appointed as Director
8th Oct 2004 Ronald Woods resigned as Director
10th Nov 2004 Leif Salomonsen appointed as Director
10th Nov 2004 Runar Nilsen appointed as Director
10th Nov 2004 Anders Misund appointed as Director
10th Nov 2004 Bengt Rem resigned as Director
1st Apr 2005 Orjan Svanevik resigned as Director
22nd Sep 2005 Dag Wittusen appointed as Director
22nd Sep 2005 Steffen Foreid appointed as Director
22nd Sep 2005 Richard Brown appointed as Director
8th Aug 2006 Richard Brown resigned as Director
26th Sep 2012 Steffen Foreid resigned as Director
26th Sep 2012 Anders Misund resigned as Director
31st Jan 2018 Confirmation statement made up
30th Sep 2018 Next accounts due

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