40 THORNFIELD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8JQ

Company number 09868783
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address 40 THORNFIELD ROAD, LONDON, ENGLAND, W12 8JQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registered office address changed from 39 Fairfax Road London NW6 4EL United Kingdom to 40 Thornfield Road London W12 8JQ on 29 December 2016; Confirmation statement made on 11 November 2016 with no updates. The most likely internet sites of 40 THORNFIELD MANAGEMENT LIMITED are www.40thornfieldmanagement.co.uk, and www.40-thornfield-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is two years and twelve months. 40 Thornfield Management Limited is a Private Limited Company. The company registration number is 09868783. 40 Thornfield Management Limited has been working since 12 November 2015. The present status of the company is Active. The registered address of 40 Thornfield Management Limited is 40 Thornfield Road London England W12 8jq. . IMOTO, Kaori is a Director of the company. VOSHCHEVSKYY, Oleksandr is a Director of the company. WHALLEY, Edgar Timothy is a Director of the company. Secretary GOHAR, Hassan Azar has been resigned. Director GOHAR, Hassan Azar has been resigned. Director MOUSSAVI-RAHPEYMA, Sohail has been resigned. The company operates in "Residents property management".


Current Directors

Director
IMOTO, Kaori
Appointed Date: 07 December 2016
56 years old

Director
VOSHCHEVSKYY, Oleksandr
Appointed Date: 07 December 2016
32 years old

Director
WHALLEY, Edgar Timothy
Appointed Date: 07 December 2016
26 years old

Resigned Directors

Secretary
GOHAR, Hassan Azar
Resigned: 07 December 2016
Appointed Date: 12 November 2015

Director
GOHAR, Hassan Azar
Resigned: 07 December 2016
Appointed Date: 12 November 2015
47 years old

Director
MOUSSAVI-RAHPEYMA, Sohail
Resigned: 07 December 2016
Appointed Date: 25 November 2015
37 years old

Persons With Significant Control

Mr Oleksandr Voshchevskyy
Notified on: 7 December 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elena Voshchevskaya
Notified on: 7 December 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Kaori Imoto
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Edgar Timothy Whalley
Notified on: 6 April 2016
2 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 THORNFIELD MANAGEMENT LIMITED Events

30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Registered office address changed from 39 Fairfax Road London NW6 4EL United Kingdom to 40 Thornfield Road London W12 8JQ on 29 December 2016
09 Dec 2016
Confirmation statement made on 11 November 2016 with no updates
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2016
Termination of appointment of Sohail Moussavi-Rahpeyma as a director on 7 December 2016
...
... and 2 more events
08 Dec 2016
Appointment of Ms Kaori Imoto as a director on 7 December 2016
08 Dec 2016
Appointment of Mr Edgar Timothy Whalley as a director on 7 December 2016
08 Dec 2016
Appointment of Mr Oleksandr Voshchevskyy as a director on 7 December 2016
25 Nov 2015
Appointment of Mr Sohail Moussavi-Rahpeyma as a director on 25 November 2015
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
  • GBP 3