Theobald Property LTD
Company 15407465 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Shyam Tanna Director · appointed 2025
- Saagar Tanna Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Shyam Tanna Director · appointed 2025
- Saagar Tanna Director · appointed 2025
Left in the last 12 months
- Asher Brecher Director · appointed 2024 · resigned 2025
- Sunil Tanna Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tanna Homes LTD 2 shared directors
- Imperial Partners LTD 2 shared directors
- Imperial Care Group LDN LTD 2 shared directors
Connected through a shared director
- Imperial Construction Services Group LTD 1 shared director
- Imperial Developments LDN LTD 1 shared director
- Nusa Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15407465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2024 |
| Address | 11 SUNNYHILL HOUSE, 3 - 7 SUNNYHILL ROAD, LONDON, SW16 2UG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Saagar Tanna
25-50% shares · notified 2025-10-17 - Shyam Tanna
25-50% shares · notified 2025-10-17 - Asher Brecher ceased 2025-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-11 - confirmed: also a director of this company - Sunil Tanna ceased 2025-10-24
25-50% shares · notified 2025-10-17
Officers (4)
- Shyam Tanna Director · appointed 2025
- Saagar Tanna Director · appointed 2025
Show 2 former officers
- Sunil Tanna Director · appointed 2025 · resigned 2025
- Asher Brecher Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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