THANE MANSIONS & WALTON HOUSE LIMITED
LONDON

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Company number 04111459
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address FLAT 5 WALTON HOUSE, THANE VILLAS, LONDON, N7 7PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 17 . The most likely internet sites of THANE MANSIONS & WALTON HOUSE LIMITED are www.thanemansionswaltonhouse.co.uk, and www.thane-mansions-walton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thane Mansions Walton House Limited is a Private Limited Company. The company registration number is 04111459. Thane Mansions Walton House Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Thane Mansions Walton House Limited is Flat 5 Walton House Thane Villas London N7 7pd. . WEBB, Katherine Alison is a Secretary of the company. GRAHAM, Clive is a Director of the company. MCCARTHY, Neil Christopher is a Director of the company. MUMFORD, Susan Virginia is a Director of the company. WEBB, Katherine Alison is a Director of the company. Secretary DORLING, Julian has been resigned. Secretary KEARLEY, Susan has been resigned. Secretary MILLS, Daniel Jonathan has been resigned. Secretary TAN, Su Fei has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CLITHEROE, Donald Martin has been resigned. Director COXON, David has been resigned. Director CRAWFORD, Emily Rose has been resigned. Director DANIELS, Richard Alexander has been resigned. Director DORLING, Julian has been resigned. Director HOLDEN, Andrew Paul has been resigned. Director KEARLEY, Susan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WEBB, Katherine Alison
Appointed Date: 29 January 2009
Director
GRAHAM, Clive
Appointed Date: 27 October 2005
61 years old
Director
MCCARTHY, Neil Christopher
Appointed Date: 29 October 2015
53 years old
Director
MUMFORD, Susan Virginia
Appointed Date: 23 November 2000
70 years old
Director
WEBB, Katherine Alison
Appointed Date: 23 November 2000
79 years old

Resigned Directors

Secretary
DORLING, Julian
Resigned: 28 October 2006
Appointed Date: 19 April 2005
Secretary
KEARLEY, Susan
Resigned: 19 April 2005
Appointed Date: 23 November 2000
Secretary
MILLS, Daniel Jonathan
Resigned: 23 November 2000
Appointed Date: 21 November 2000
Secretary
TAN, Su Fei
Resigned: 28 November 2008
Appointed Date: 26 October 2006
Nominee Secretary
THOMAS, Howard
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
CLITHEROE, Donald Martin
Resigned: 23 November 2000
Appointed Date: 21 November 2000
70 years old
Director
COXON, David
Resigned: 27 October 2005
Appointed Date: 23 November 2000
80 years old
Director
CRAWFORD, Emily Rose
Resigned: 12 August 2010
Appointed Date: 29 January 2009
46 years old
Director
DANIELS, Richard Alexander
Resigned: 12 August 2011
Appointed Date: 21 October 2010
49 years old
Director
DORLING, Julian
Resigned: 28 October 2006
Appointed Date: 19 April 2005
61 years old
Director
HOLDEN, Andrew Paul
Resigned: 13 August 2015
Appointed Date: 02 April 2012
42 years old
Director
KEARLEY, Susan
Resigned: 19 April 2005
Appointed Date: 23 November 2000
56 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 November 2000
Appointed Date: 21 November 2000
63 years old

THANE MANSIONS & WALTON HOUSE LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 17
05 Nov 2015
Director's details changed for Mr Neil Christopher Mccarthy on 31 October 2015
30 Oct 2015
Appointment of Mr Neil Christopher Mccarthy as a director on 29 October 2015
...
... and 57 more events
27 Nov 2000
New director appointed
27 Nov 2000
New director appointed
27 Nov 2000
New secretary appointed;new director appointed
27 Nov 2000
New director appointed
21 Nov 2000
Incorporation

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