THROGMORTON ASSETS PLC
LONDON

Hellopages » City of London » City of London » EC2N 2DQ

Company number 09082034
Status Active
Incorporation Date 11 June 2014
Company Type Public Limited Company
Address DRAPERS' HALL, THROGMORTON AVENUE, LONDON, EC2N 2DQ
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 twelve events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 128,902,563 ; Full accounts made up to 31 July 2015. The most likely internet sites of THROGMORTON ASSETS PLC are www.throgmortonassets.co.uk, and www.throgmorton-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Throgmorton Assets Plc is a Public Limited Company. The company registration number is 09082034. Throgmorton Assets Plc has been working since 11 June 2014. The present status of the company is Active. The registered address of Throgmorton Assets Plc is Drapers Hall Throgmorton Avenue London Ec2n 2dq. . PONNAIYAH, Priya is a Secretary of the company. CHARNLEY, William Francis is a Director of the company. GIFFARD, John William is a Director of the company. SUMNER, David Michael is a Director of the company. WILLIAMS, Christian Denis Leslie is a Director of the company. WINSTANLEY, Richard Dirdoe is a Director of the company. Director MORRIS, Alan Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PONNAIYAH, Priya
Appointed Date: 11 June 2014

Director
CHARNLEY, William Francis
Appointed Date: 11 June 2014
65 years old

Director
GIFFARD, John William
Appointed Date: 11 June 2014
73 years old

Director
SUMNER, David Michael
Appointed Date: 11 June 2014
54 years old

Director
WILLIAMS, Christian Denis Leslie
Appointed Date: 11 June 2014
84 years old

Director
WINSTANLEY, Richard Dirdoe
Appointed Date: 11 June 2014
61 years old

Resigned Directors

Director
MORRIS, Alan Douglas
Resigned: 17 August 2015
Appointed Date: 11 June 2014
69 years old

THROGMORTON ASSETS PLC Events

23 Jan 2017
Full accounts made up to 31 July 2016
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 128,902,563

07 Jan 2016
Full accounts made up to 31 July 2015
17 Aug 2015
Termination of appointment of Alan Douglas Morris as a director on 17 August 2015
16 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 128,902,563

...
... and 2 more events
29 Aug 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities

11 Aug 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
  • CERT8A ‐ Commence business and borrow
  • CERT8A ‐ Commence business and borrow

07 Aug 2014
Statement of capital following an allotment of shares on 7 August 2014
  • GBP 50,000

11 Jun 2014
Current accounting period extended from 30 June 2015 to 31 July 2015
11 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THROGMORTON ASSETS PLC Charges

5 December 2014
Charge code 0908 2034 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Contains floating charge…