THISTLEGATE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6ND

Company number 03101502
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address 115B DRYSDALE STREET, LONDON, UNITED KINGDOM, N1 6ND
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 Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 12 January 2017 GBP 200.00 ; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of THISTLEGATE PROPERTIES LIMITED are www.thistlegateproperties.co.uk, and www.thistlegate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thistlegate Properties Limited is a Private Limited Company. The company registration number is 03101502. Thistlegate Properties Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Thistlegate Properties Limited is 115b Drysdale Street London United Kingdom N1 6nd. The company`s financial liabilities are £248.41k. It is £99.07k against last year. . GERECHT, Linda Jean is a Secretary of the company. GERECHT, Ian Bruce is a Director of the company. GERECHT, Linda Jean is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


thistlegate properties Key Finiance

LIABILITIES £248.41k
+66%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GERECHT, Linda Jean
Appointed Date: 19 September 1995
Director
GERECHT, Ian Bruce
Appointed Date: 19 September 1995
79 years old
Director
GERECHT, Linda Jean
Appointed Date: 19 September 1995
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 1995
Appointed Date: 13 September 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 1995
Appointed Date: 13 September 1995

Persons With Significant Control

Mrs Linda Jean Gerecht
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Bruce Gerecht
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THISTLEGATE PROPERTIES LIMITED Events

09 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 200.00
12 Oct 2016
Confirmation statement made on 11 July 2016 with updates
25 Aug 2016
Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to 115B Drysdale Street London N1 6nd on 25 August 2016
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 46 more events
10 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
21 Sep 1995
Registered office changed on 21/09/95 from: 788-790 finchley road london NW11 7UR
21 Sep 1995
Memorandum and Articles of Association
21 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1995
Incorporation

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