Company number 09880226
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address 1ST FLOOR 136-144 GOLDERS GREEN ROAD, LONDON, NW11 8HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Hirsch Rottenberg as a director on 6 September 2016; Termination of appointment of Berish Berger as a director on 6 September 2016. The most likely internet sites of THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED are www.thornburyhousedevelopmentandinvestments.co.uk, and www.thornbury-house-development-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornbury House Development and Investments Limited is a Private Limited Company.
The company registration number is 09880226. Thornbury House Development and Investments Limited has been working since 19 November 2015.
The present status of the company is Active. The registered address of Thornbury House Development and Investments Limited is 1st Floor 136 144 Golders Green Road London Nw11 8hb. . BERGER, Joel is a Director of the company. ROTTENBERG, Hirsch is a Director of the company. SCHAPIRA, Schraga is a Director of the company. Director BERGER, Berish has been resigned. Director CURWEN, Stephen Howard has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
BERGER, Berish
Resigned: 06 September 2016
Appointed Date: 03 February 2016
69 years old
Persons With Significant Control
Thornbury Developments Limited
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more
THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED Events
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
07 Oct 2016
Appointment of Mr Hirsch Rottenberg as a director on 6 September 2016
07 Oct 2016
Termination of appointment of Berish Berger as a director on 6 September 2016
07 Oct 2016
Appointment of Mr Schraga Schapira as a director on 6 September 2016
07 Oct 2016
Appointment of Mr Joel Berger as a director on 6 September 2016
...
... and 6 more events
16 Mar 2016
Termination of appointment of Stephen Howard Curwen as a director on 3 February 2016
14 Mar 2016
Appointment of Mr Berish Berger as a director on 3 February 2016
04 Feb 2016
Registration of charge 098802260001, created on 3 February 2016
04 Feb 2016
Registration of charge 098802260002, created on 3 February 2016
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
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MODEL ARTICLES ‐
Model articles adopted
6 September 2016
Charge code 0988 0226 0004
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H 2 to 18 (even numbers) elmfield road 3, 4 & 5 elmfield…
6 September 2016
Charge code 0988 0226 0003
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
3 February 2016
Charge code 0988 0226 0002
Delivered: 4 February 2016
Status: Satisfied
on 22 September 2016
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as the sites…
3 February 2016
Charge code 0988 0226 0001
Delivered: 4 February 2016
Status: Satisfied
on 22 September 2016
Persons entitled: Commercial Acceptances Limited
Description: By way of legal mortgage all freehold and leasehold…