8 THORNFIELD ROAD LONDON W12 LIMITED
LONDON

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Company number 03847016
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 29 FAIRLAWN AVENUE, CHISWICK, LONDON, W4 5EF
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 fifty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of 8 THORNFIELD ROAD LONDON W12 LIMITED are www.8thornfieldroadlondonw12.co.uk, and www.8-thornfield-road-london-w12.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8 Thornfield Road London W12 Limited is a Private Limited Company. The company registration number is 03847016. 8 Thornfield Road London W12 Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of 8 Thornfield Road London W12 Limited is 29 Fairlawn Avenue Chiswick London W4 5ef. The cash in hand is £0k. It is £0k against last year. . MILLS, Simon Thomas is a Secretary of the company. MATHA, Helene Anne Denise is a Director of the company. MILLS, Simon Thomas is a Director of the company. WALKER-OKEOVER, Philippa Lucy Merttins, Lady is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director HORROX, Sally has been resigned. Director STEWART RICHARDSON, Hugh Neil has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


8 thornfield road london w12 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLS, Simon Thomas
Appointed Date: 23 September 1999
Director
MATHA, Helene Anne Denise
Appointed Date: 02 May 2003
60 years old
Director
MILLS, Simon Thomas
Appointed Date: 23 September 1999
63 years old
Director
WALKER-OKEOVER, Philippa Lucy Merttins, Lady
Appointed Date: 07 April 2008
48 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Director
HORROX, Sally
Resigned: 28 July 2003
Appointed Date: 23 September 1999
58 years old
Director
STEWART RICHARDSON, Hugh Neil
Resigned: 07 April 2008
Appointed Date: 16 October 2003
48 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Mr Simon Thomas Mills
Notified on: 23 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

8 THORNFIELD ROAD LONDON W12 LIMITED Events

24 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
25 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 46 more events
26 Nov 1999
Director resigned
26 Nov 1999
Registered office changed on 26/11/99 from: 55 po box,7 spa road, london, SE16 3QQ
26 Nov 1999
New secretary appointed
26 Nov 1999
New director appointed
23 Sep 1999
Incorporation

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