Menna Overview
Here’s a quick overview of THISTLE EDINBURGH TENANT LTD 👀 — a London based business that started in 2004.
THISTLE EDINBURGH TENANT LTD
- Company statusactive
- Company No05307601
- Age21 years 7 months Incorporated 8 December 2004
- Officers3
Address
110 Central Street, London, EC1V 8AJ, England
THISTLE EDINBURGH TENANT LTD is an active company incorporated on 8 December 2004 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 31 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SABBERTON-COE, Richard | secretary | 23 Sept 2019 | |
| CHENG, Cynthia | director | Apr 1975 | 01 Jun 2021 |
| TAYLOR, Gavin Stephen | director | Sep 1974 | 07 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clermont Hotel Group Limited | 06 Apr 2016 |
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CHENG, Cynthia, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NICHOLAS, Peter Alexander, OSTRIDGE, Mark, SCOBLE, Timothy James, THOMAS, Premod Paul are mutual persons.
CHENG, Cynthia, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., CATTERMOLE, Ian Kendall, HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NICHOLAS, Peter Alexander, OSTRIDGE, Mark, SCOBLE, Timothy James, THOMAS, Premod Paul are mutual persons.
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CHENG, Cynthia, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NICHOLAS, Peter Alexander, OSTRIDGE, Mark, SCOBLE, Timothy James, THOMAS, Premod Paul are mutual persons.
CHENG, Cynthia, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., CATTERMOLE, Ian Kendall, HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NICHOLAS, Peter Alexander, OSTRIDGE, Mark, SCOBLE, Timothy James, THOMAS, Premod Paul are mutual persons.
CHENG, Cynthia, TAYLOR, Gavin Stephen, DENOMA, Michael Bernard, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, MORGAN, Alan, THOMAS, Premod Paul are mutual persons.
CHENG, Cynthia, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., CATTERMOLE, Ian Kendall, HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NICHOLAS, Peter Alexander, OSTRIDGE, Mark, SCOBLE, Timothy James, THOMAS, Premod Paul are mutual persons.
CHENG, Cynthia, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., CATTERMOLE, Ian Kendall, HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NICHOLAS, Peter Alexander, OSTRIDGE, Mark, SCOBLE, Timothy James, THOMAS, Premod Paul are mutual persons.
CHENG, Cynthia, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., CATTERMOLE, Ian Kendall, HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NICHOLAS, Peter Alexander, OSTRIDGE, Mark, SCOBLE, Timothy James, THOMAS, Premod Paul are mutual persons.
CHENG, Cynthia, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., HIRANI, Sheena, MCGUIRK, Julie, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, MOK, Rayman, MORGAN, Alan, OSTRIDGE, Mark, SCOBLE, Timothy James, THOMAS, Premod Paul are mutual persons.
CHENG, Cynthia, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., CATTERMOLE, Ian Kendall, HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, OSTRIDGE, Mark, SCOBLE, Timothy James, THOMAS, Premod Paul are mutual persons.
CHENG, Cynthia, TAYLOR, Gavin Stephen, DENOMA, Michael Bernard, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, MORGAN, Alan are mutual persons.
CHENG, Cynthia, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., CATTERMOLE, Ian Kendall, HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, GALLAGHER, Neil, HO, Kah Meng, HUGHES, Andy, MOK, Rayman, MORGAN, Alan, SCOBLE, Timothy James are mutual persons.
CHENG, Cynthia, TAYLOR, Gavin Stephen, DENOMA, Michael Bernard, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, MORGAN, Alan are mutual persons.
CHENG, Cynthia, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NICHOLAS, Peter Alexander, OSTRIDGE, Mark, SCOBLE, Timothy James are mutual persons.
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TAYLOR, Gavin Stephen are mutual persons.
TAYLOR, Gavin Stephen are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
FAIRLEY, Neil Duff are mutual persons.
FAIRLEY, Neil Duff are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
OSTRIDGE, Mark are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THISTLE EDINBURGH TENANT LTD 👀 — a London based business that started in 2004.