THORNSETT LONDON LIMITED
LONDON

Hellopages » Greater London » Islington » WC1X 0JJ

Company number 07449794
Status Active
Incorporation Date 24 November 2010
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 thirty-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of THORNSETT LONDON LIMITED are www.thornsettlondon.co.uk, and www.thornsett-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 London Limited is a Private Limited Company. The company registration number is 07449794. Thornsett London Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Thornsett London 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. Director CUNNINGHAM, Denis has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUNNINGHAM, Gerard
Appointed Date: 24 November 2010
Director
CUNNINGHAM, Bernadette Marie
Appointed Date: 24 November 2010
55 years old
Director
CUNNINGHAM, Gerard
Appointed Date: 24 November 2010
66 years old

Resigned Directors

Director
CUNNINGHAM, Denis
Resigned: 10 July 2013
Appointed Date: 24 November 2010
75 years old
Director
DAVIS, Andrew Simon
Resigned: 24 November 2010
Appointed Date: 24 November 2010
62 years old

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 LONDON LIMITED Events

14 Feb 2017
Full accounts made up to 31 July 2016
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
09 Feb 2016
Full accounts made up to 31 July 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015
Director's details changed for Mr Gerard Cunningham on 1 April 2014
...
... and 28 more events
14 Dec 2010
Current accounting period shortened from 30 November 2011 to 31 July 2011
14 Dec 2010
Appointment of Mr Gerard Cunningham as a director
14 Dec 2010
Appointment of Ms Bernadette Marie Cunningham as a director
13 Dec 2010
Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 13 December 2010
24 Nov 2010
Incorporation

THORNSETT LONDON LIMITED Charges

26 March 2012
Legal charge
Delivered: 29 March 2012
Status: Satisfied on 19 September 2014
Persons entitled: Close Brothers Limited
Description: L/H land and buildings at 251-279 goswell road, london;…
6 June 2011
Charge over construction contract
Delivered: 8 June 2011
Status: Satisfied on 19 September 2014
Persons entitled: Close Brothers Limited
Description: Rights title and interest in the contract being the…
6 June 2011
Charge over development agreement and agreement for lease with family mosaic
Delivered: 8 June 2011
Status: Satisfied on 19 September 2014
Persons entitled: Close Brothers Limited
Description: Rights title and interest in the development agreement and…
6 June 2011
Charge over development agreement (brewers)
Delivered: 8 June 2011
Status: Satisfied on 19 September 2014
Persons entitled: Close Brothers Limited
Description: Rights title and interest in the development agreement…
6 June 2011
Mortgage debenture
Delivered: 8 June 2011
Status: Satisfied on 19 September 2014
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…

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