THORNEYCROFT ASSET MANAGEMENT LIMITED
LONDON THORNEYCROFT INDUSTRIAL PROPERTIES LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 03306867
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address ACRE HOUSE 11/15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 5,502,500 . The most likely internet sites of THORNEYCROFT ASSET MANAGEMENT LIMITED are www.thorneycroftassetmanagement.co.uk, and www.thorneycroft-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Thorneycroft Asset Management Limited is a Private Limited Company. The company registration number is 03306867. Thorneycroft Asset Management Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Thorneycroft Asset Management Limited is Acre House 11 15 William Road London Nw1 3er. . BUCKLAND, David Emmett is a Director of the company. CHADHA, Manmohan Singh is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary MCKERCHAR, Iain Robert has been resigned. Director CHADHA, Ajit Singh has been resigned. Director MASHRU, Chhotalal Jivandas has been resigned. Director NOEL, Dawn has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BUCKLAND, David Emmett
Appointed Date: 05 February 1997
66 years old
Director
CHADHA, Manmohan Singh
Appointed Date: 05 February 1997
86 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 05 February 1997
Appointed Date: 23 January 1997
Secretary
MCKERCHAR, Iain Robert
Resigned: 30 June 2013
Appointed Date: 05 February 1997
Director
CHADHA, Ajit Singh
Resigned: 25 August 2000
Appointed Date: 30 June 1998
82 years old
Director
MASHRU, Chhotalal Jivandas
Resigned: 30 October 1997
Appointed Date: 05 February 1997
84 years old
Director
NOEL, Dawn
Resigned: 05 February 1997
Appointed Date: 23 January 1997

THORNEYCROFT ASSET MANAGEMENT LIMITED Events

17 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 5,502,500
29 Dec 2015
Total exemption full accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 5,502,500
...
... and 84 more events
14 Mar 1997
New secretary appointed
18 Feb 1997
Director resigned
18 Feb 1997
Secretary resigned
13 Feb 1997
Company name changed acre 118 LIMITED\certificate issued on 14/02/97
23 Jan 1997
Incorporation

THORNEYCROFT ASSET MANAGEMENT LIMITED Charges

18 March 2005
Debenture
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
Legal charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: L/H property k/a flat e 6 balfour place london t/no…
26 June 2002
Deed of mortgage
Delivered: 28 June 2002
Status: Satisfied on 3 August 2013
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name unkown and in her…
11 June 1998
Legal charge (with floating charge)
Delivered: 19 June 1998
Status: Satisfied on 19 March 2002
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a 49-55 gorst road park royal london t/no:…

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