THORNSETT APARTMENTS LIMITED
BISHOPSBRIDGE LIMITED

Hellopages » Greater London » Islington » WC1X 0JJ

Company number 02895247
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address 34 MARGERY STREET, LONDON, WC1X 0JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a small company made up to 31 July 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of THORNSETT APARTMENTS LIMITED are www.thornsettapartments.co.uk, and www.thornsett-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornsett Apartments Limited is a Private Limited Company. The company registration number is 02895247. Thornsett Apartments Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Thornsett Apartments Limited is 34 Margery Street London Wc1x 0jj. . CUNNINGHAM, Gerard is a Secretary of the company. CUNNINGHAM, Bernadette Marie is a Director of the company. CUNNINGHAM, Gerard is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CUNNINGHAM, Denis has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUNNINGHAM, Gerard
Appointed Date: 15 November 1994
Director
CUNNINGHAM, Bernadette Marie
Appointed Date: 03 August 2007
55 years old
Director
CUNNINGHAM, Gerard
Appointed Date: 15 November 1994
66 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 March 1994
Appointed Date: 07 February 1994
Director
CUNNINGHAM, Denis
Resigned: 10 July 2013
Appointed Date: 15 November 1994
75 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 March 1994
Appointed Date: 07 February 1994

Persons With Significant Control

Mr Gerard Cunningham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THORNSETT APARTMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Feb 2017
Accounts for a small company made up to 31 July 2016
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
25 Feb 2016
Register inspection address has been changed to 34 Margery Street London WC1X 0JJ
09 Feb 2016
Full accounts made up to 31 July 2015
...
... and 93 more events
09 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1994
Secretary resigned
09 Mar 1994
Director resigned
09 Mar 1994
Registered office changed on 09/03/94 from: regent house 316 beulah hill london SE19 3HF
07 Feb 1994
Incorporation

THORNSETT APARTMENTS LIMITED Charges

16 April 2015
Charge code 0289 5247 0018
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
28 August 2008
Charge over construction contract
Delivered: 30 August 2008
Status: Satisfied on 19 September 2014
Persons entitled: Dunbar Bank PLC
Description: First fixed legal charge all of its present and future…
17 July 2007
Letter of set off
Delivered: 20 July 2007
Status: Satisfied on 15 April 2015
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
17 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 19 September 2014
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a the white house great burdon…
28 May 2004
Charge over construction contract
Delivered: 8 June 2004
Status: Satisfied on 19 September 2014
Persons entitled: Dunbar Bank PLC
Description: Present and future rights to the contract dated 8 april…
16 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 19 September 2014
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a little haven hotel strawberry hill little…
16 September 2002
Letter of set-off
Delivered: 19 September 2002
Status: Satisfied on 15 April 2015
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter to be standing to the credit of…
16 September 2002
Debenture
Delivered: 19 September 2002
Status: Satisfied on 15 April 2015
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…
9 September 1998
Charge over construction contract
Delivered: 21 September 1998
Status: Satisfied on 19 September 2014
Persons entitled: Dunbar Bank PLC
Description: All present and future rights title and interest in and to…
30 April 1998
Legal charge
Delivered: 6 May 1998
Status: Satisfied on 19 September 2014
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a 18 and 20 hans road l/b of kensington and…
17 November 1997
Charge over construction contract
Delivered: 3 December 1997
Status: Satisfied on 19 September 2014
Persons entitled: Dunbar Bank PLC
Description: All right title and interest in the construction contract…
5 June 1997
Letter of set off
Delivered: 13 June 1997
Status: Satisfied on 15 April 2015
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
5 June 1997
Debenture
Delivered: 13 June 1997
Status: Satisfied on 15 April 2015
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertakings and…
5 June 1997
Legal charge
Delivered: 13 June 1997
Status: Satisfied on 19 September 2014
Persons entitled: Dunbar Bank PLC
Description: All that freehold land known as brook house hotel 29…
20 September 1994
Security assignment
Delivered: 30 September 1994
Status: Satisfied on 3 July 1997
Persons entitled: Theheritable and General Investment Bank Limited
Description: Benefit of all right title and interest of the assignor in…
16 September 1994
Floating charge
Delivered: 23 September 1994
Status: Satisfied on 3 July 1997
Persons entitled: The Heritable and General Investment Bank Limited.
Description: Please see doc for further details.. Floating charge over…
16 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied on 3 July 1997
Persons entitled: The Heritable and General Investment Bank Limited.
Description: Glencroft works, 102 church lane, finchley, barnet london…

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