THUNDER PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2HL

Company number 08426047
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address UNIT 9 HAMPSTEAD WEST, 224 IVERSON ROAD WEST HAMPSTEAD, LONDON, NW6 2HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of THUNDER PROPERTIES LIMITED are www.thunderproperties.co.uk, and www.thunder-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Thunder Properties Limited is a Private Limited Company. The company registration number is 08426047. Thunder Properties Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Thunder Properties Limited is Unit 9 Hampstead West 224 Iverson Road West Hampstead London Nw6 2hl. . TOLEDANO -EPSTEIN, Yael is a Secretary of the company. ZISER, Guy Rafael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOLEDANO -EPSTEIN, Yael
Appointed Date: 05 March 2013
Director
ZISER, Guy Rafael
Appointed Date: 05 March 2013
37 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 March 2013
Appointed Date: 01 March 2013
94 years old

Persons With Significant Control

Loham (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THUNDER PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
02 Nov 2015
Registration of charge 084260470002, created on 29 October 2015
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
14 Mar 2013
Appointment of Mrs Yael Toledano -Epstein as a secretary
14 Mar 2013
Appointment of Mr Guy Rafael Ziser as a director
12 Mar 2013
Termination of appointment of Barbara Kahan as a director
05 Mar 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 March 2013
01 Mar 2013
Incorporation

THUNDER PROPERTIES LIMITED Charges

29 October 2015
Charge code 0842 6047 0002
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Dragonfly Finance S.a R.L
Description: F/H property being land adjoining 45 fitzjohns avenue…
18 October 2013
Charge code 0842 6047 0001
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Land at the rear of 43-45 fitzjohns avenue london…

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