Company number 02695786
Status Active
Incorporation Date 10 March 1992
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 eleven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 July 2016; Satisfaction of charge 11 in full. The most likely internet sites of THORNSETT ESTATES LIMITED are www.thornsettestates.co.uk, and www.thornsett-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine 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 Estates Limited is a Private Limited Company.
The company registration number is 02695786. Thornsett Estates Limited has been working since 10 March 1992.
The present status of the company is Active. The registered address of Thornsett Estates 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. Secretary PATEL, Usha Krishan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CUNNINGHAM, Denis has been resigned. Director ONEILL, Sean Patrick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 April 1992
Appointed Date: 10 March 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 April 1992
Appointed Date: 10 March 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 April 1992
Appointed Date: 10 March 1992
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 ESTATES LIMITED Events
3 September 2010
Assignment and charge
Delivered: 15 September 2010
Status: Satisfied
on 19 September 2014
Persons entitled: Investec Bank PLC
Description: All rights under a development agreement dated 19 november…
3 September 2010
Assignment of rental income
Delivered: 15 September 2010
Status: Satisfied
on 19 September 2014
Persons entitled: Investec Bank PLC
Description: The rent account and all other monies see image for full…
3 September 2010
Legal charge
Delivered: 15 September 2010
Status: Satisfied
on 19 September 2014
Persons entitled: Investec Bank PLC
Description: L/H 117 wilton way, london by way of fixed charge the…
6 August 2010
Legal mortgage
Delivered: 21 August 2010
Status: Satisfied
on 19 September 2014
Persons entitled: Englefield Estate Trust Corporation Limited
Description: L/H land and buildings at 117 wilton way hackney london…
2 April 2009
Debenture
Delivered: 8 April 2009
Status: Satisfied
on 14 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied
on 19 September 2014
Persons entitled: Investec Bank (UK) Limited
Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied
on 19 September 2014
Persons entitled: Investec Bank (UK) Limited
Description: 12 thornhill park sunderland t/n TY284077 by way of fixed…
13 February 2002
Legal charge
Delivered: 20 February 2002
Status: Satisfied
on 21 November 2016
Persons entitled: Nuchal B.V.
Description: Aston webb house 115 tooley street london SE1 2AT.
13 February 2002
Legal charge
Delivered: 18 February 2002
Status: Satisfied
on 21 November 2016
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a the aston webb building 115-121 tooley…
9 January 2001
Legal charge
Delivered: 22 January 2001
Status: Satisfied
on 16 March 2002
Persons entitled: Nuchal B.V.
Description: Leasehold land and premises situate and known as the aston…
9 January 2001
Legal charge
Delivered: 22 January 2001
Status: Satisfied
on 19 September 2014
Persons entitled: Nuchal B.V. of Koningin
Description: Freehold property known as 36/38 pont street london SW1…
19 October 2000
Legal charge
Delivered: 26 October 2000
Status: Satisfied
on 16 March 2002
Persons entitled: Dunbar Bank PLC
Description: The leasehold property known as the aston webb building…
22 September 2000
Debenture
Delivered: 3 October 2000
Status: Satisfied
on 5 July 2006
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets.
22 September 2000
Legal charge
Delivered: 3 October 2000
Status: Satisfied
on 19 September 2014
Persons entitled: Dunbar Bank PLC
Description: Freehold land k/a 36-38 pont street london SW1 uncluding…
19 May 2000
Legal charge
Delivered: 31 May 2000
Status: Satisfied
on 19 September 2014
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a land on the west side of neasden lane neasden…
19 May 2000
Debenture
Delivered: 31 May 2000
Status: Satisfied
on 5 July 2006
Persons entitled: Dunbar Bank PLC
Description: All the undertaking and assets of the company whatsoever…
1 July 1998
Floating charge
Delivered: 3 July 1998
Status: Satisfied
on 27 March 2001
Persons entitled: The Heritable and General Investment Bank Limited
Description: All the undertaking goodwill assets rights revenues and…
1 July 1998
Legal charge
Delivered: 3 July 1998
Status: Satisfied
on 27 March 2001
Persons entitled: The Heritable and General Investment Bank Limited
Description: Land at hackney wick eastway london E9 t/no.EGL374113…