THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED
LONDON THACKERAY ESTATES LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 00780994
Status Active
Incorporation Date 14 November 1963
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
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 one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 3,000 . The most likely internet sites of THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED are www.thackerayestateskensingtonchelsea.co.uk, and www.thackeray-estates-kensington-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thackeray Estates Kensington Chelsea Limited is a Private Limited Company. The company registration number is 00780994. Thackeray Estates Kensington Chelsea Limited has been working since 14 November 1963. The present status of the company is Active. The registered address of Thackeray Estates Kensington Chelsea Limited is 30 City Road London United Kingdom Ec1y 2ab. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. ALBERTI, Antony John David is a Director of the company. PALOS, Brett Alexander is a Director of the company. Secretary CAWTHORNE, Margaret has been resigned. Secretary CAWTHORNE, Stephen Leighton Alexander has been resigned. Director CAWTHORNE, Nigel Stuart has been resigned. Director CAWTHORNE, Rupert Peter has been resigned. Director CAWTHORNE, Stephen Leighton Alexander has been resigned. Director CHAPMAN, Anthony Edwin Cawthorne has been resigned. Director DE WARRENNE WALLER, Richard has been resigned. Director MANKIEWICZ, Rosemary Matthews has been resigned. Director MATTHEWS, John Richard Cawthorne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 21 December 2012
Director
ALBERTI, Antony John David
Appointed Date: 21 December 2012
46 years old
Director
PALOS, Brett Alexander
Appointed Date: 21 December 2012
51 years old

Resigned Directors

Secretary
CAWTHORNE, Margaret
Resigned: 02 August 2011
Appointed Date: 01 June 1992
Secretary
CAWTHORNE, Stephen Leighton Alexander
Resigned: 01 June 1992
Director
CAWTHORNE, Nigel Stuart
Resigned: 21 December 2012
77 years old
Director
CAWTHORNE, Rupert Peter
Resigned: 21 December 2012
83 years old
Director
CAWTHORNE, Stephen Leighton Alexander
Resigned: 02 August 2011
81 years old
Director
CHAPMAN, Anthony Edwin Cawthorne
Resigned: 21 December 2012
85 years old
Director
DE WARRENNE WALLER, Richard
Resigned: 21 December 2012
88 years old
Director
MANKIEWICZ, Rosemary Matthews
Resigned: 21 December 2012
Appointed Date: 07 May 2004
96 years old
Director
MATTHEWS, John Richard Cawthorne
Resigned: 01 April 2003
100 years old

Persons With Significant Control

Thackeray Estates Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Dec 2016
Accounts for a small company made up to 31 March 2016
19 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3,000
09 Jan 2016
Accounts for a small company made up to 31 March 2015
25 Sep 2015
Director's details changed for Mr Antony John David Alberti on 1 August 2015
...
... and 118 more events
07 Oct 1987
Secretary resigned;new secretary appointed
05 Oct 1987
Director resigned
06 Nov 1986
Accounts for a small company made up to 31 March 1986
06 Nov 1986
Return made up to 14/10/86; full list of members
14 Nov 1963
Incorporation

THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED Charges

21 December 2012
Debenture
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: Fixed and floating charge over the undertaking and all…
24 April 2008
Debenture
Delivered: 1 May 2008
Status: Satisfied on 3 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 1990
Legal charge
Delivered: 5 July 1990
Status: Satisfied on 26 June 2003
Persons entitled: Barclays Bank PLC
Description: 159 old brompton road, london borough of kensington &…
18 June 1990
Legal charge
Delivered: 5 July 1990
Status: Satisfied on 26 June 2003
Persons entitled: Barclays Bank PLC
Description: 165 old brompton road, london borough of kensington &…
18 June 1990
Legal charge
Delivered: 5 July 1990
Status: Satisfied on 26 June 2003
Persons entitled: Barclays Bank PLC
Description: 163 old brompton road, london borough of kensington &…
18 June 1990
Legal charge
Delivered: 5 July 1990
Status: Satisfied on 26 June 2003
Persons entitled: Barclays Bank PLC
Description: 161 old brampton road, london borough of kensington &…

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