THORNBURROW INVESTMENT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AX

Company number 02734977
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THORNBURROW INVESTMENT LIMITED are www.thornburrowinvestment.co.uk, and www.thornburrow-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Thornburrow Investment Limited is a Private Limited Company. The company registration number is 02734977. Thornburrow Investment Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Thornburrow Investment Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . PATEL, Jaydrath Nandlal is a Secretary of the company. PATEL, Brijesh is a Director of the company. PATEL, Jaydrath Nandlal is a Director of the company. PATEL, Rohit Vrajlal is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PATEL, Jaydrath Nandlal
Appointed Date: 28 July 1992
Director
PATEL, Brijesh
Appointed Date: 04 May 2007
56 years old
Director
PATEL, Jaydrath Nandlal
Appointed Date: 28 July 1992
69 years old
Director
PATEL, Rohit Vrajlal
Appointed Date: 28 July 1992
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 July 1992
Appointed Date: 28 July 1992
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 July 1992
Appointed Date: 28 July 1992

Persons With Significant Control

Mr Brijesh Patel
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Rohit Vrajlal Patel
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Jaydrath Nandlal Patel
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

THORNBURROW INVESTMENT LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 21,000
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 81 more events
26 Mar 1993
Accounting reference date notified as 31/03
07 Aug 1992
Director resigned;new director appointed
07 Aug 1992
Secretary resigned;new secretary appointed;new director appointed
07 Aug 1992
Registered office changed on 07/08/92 from: temple house 20 holywell row london EC2A 4JB
28 Jul 1992
Incorporation

THORNBURROW INVESTMENT LIMITED Charges

20 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 288 to 294 lewisham high street london,. By way of fixed…
23 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 300 to 306 (even) and 314…
12 January 2001
Mortgage debenture
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 January 2001
Legal mortgage
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 whitburn road london SGL222193. And the…
12 January 2001
Legal mortgage
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 308 & 310 lewisham high street london TGL4044. And the…
12 January 2001
Legal mortgage
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 312 lewisham high street london TGL47442. And the…
31 May 1996
Mortgage
Delivered: 18 June 1996
Status: Satisfied on 16 March 2001
Persons entitled: Lloyds Bank PLC.
Description: F/H property k/a 15 whitburn road london borogh of lewisham…
30 June 1995
Mortgage debenture
Delivered: 20 July 1995
Status: Satisfied on 16 March 2001
Persons entitled: Sun Alliance Mortgage Company Limited
Description: Undertaking and all property and assets present and future…
30 April 1990
Mortgage
Delivered: 18 July 1995
Status: Satisfied on 6 July 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: All that f/h property k/a 300 302 304 306 and 314 lewisham…
20 February 1990
Mortgage
Delivered: 10 August 1995
Status: Satisfied on 16 March 2001
Persons entitled: Sun Alliance Mortgage Company Limited
Description: All that f/h property k/a 308 310 312 lewisham high street…

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