THORNSETT PARTNERS LIMITED
LAYBOND INVESTMENTS LIMITED

Hellopages » Greater London » Islington » WC1X 0JJ

Company number 04418974
Status Active
Incorporation Date 17 April 2002
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 seventy-four events have happened. The last three records are Full accounts made up to 31 July 2016; Satisfaction of charge 5 in full; Satisfaction of charge 7 in full. The most likely internet sites of THORNSETT PARTNERS LIMITED are www.thornsettpartners.co.uk, and www.thornsett-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Partners Limited is a Private Limited Company. The company registration number is 04418974. Thornsett Partners Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Thornsett Partners 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 CUNNINGHAM, Bernadette Marie has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CUNNINGHAM, Denis has been resigned. Director CUNNINGHAM, Peter has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUNNINGHAM, Gerard
Appointed Date: 04 October 2002
Director
CUNNINGHAM, Bernadette Marie
Appointed Date: 19 December 2012
55 years old
Director
CUNNINGHAM, Gerard
Appointed Date: 04 October 2002
66 years old

Resigned Directors

Secretary
CUNNINGHAM, Bernadette Marie
Resigned: 04 October 2002
Appointed Date: 21 June 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 June 2002
Appointed Date: 17 April 2002
Director
CUNNINGHAM, Denis
Resigned: 10 July 2013
Appointed Date: 04 October 2002
75 years old
Director
CUNNINGHAM, Peter
Resigned: 04 October 2002
Appointed Date: 21 June 2002
78 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 June 2002
Appointed Date: 17 April 2002

THORNSETT PARTNERS LIMITED Events

14 Feb 2017
Full accounts made up to 31 July 2016
02 Jul 2016
Satisfaction of charge 5 in full
02 Jul 2016
Satisfaction of charge 7 in full
02 Jul 2016
Satisfaction of charge 6 in full
02 Jul 2016
Satisfaction of charge 9 in full
...
... and 64 more events
02 Jul 2002
Director resigned
02 Jul 2002
New secretary appointed
02 Jul 2002
New director appointed
02 Jul 2002
Registered office changed on 02/07/02 from: temple house 20 holywell row london EC2A 4XH
17 Apr 2002
Incorporation

THORNSETT PARTNERS LIMITED Charges

9 January 2013
Assignment of rental income
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The right, title, benefit and interest in and to the rental…
9 January 2013
Legal charge
Delivered: 10 January 2013
Status: Satisfied on 2 July 2016
Persons entitled: Investec Bank PLC
Description: L/H apartment 11, thornlea court, 12 thornhill park…
9 January 2013
Legal charge
Delivered: 10 January 2013
Status: Satisfied on 2 July 2016
Persons entitled: Investec Bank PLC
Description: L/H apartment 10, thornlea court, 12 thornhill park…
9 January 2013
Legal charge
Delivered: 10 January 2013
Status: Satisfied on 2 July 2016
Persons entitled: Investec Bank PLC
Description: L/H apartment 7, thornlea court, 12 thornhill park…
9 January 2013
Legal charge
Delivered: 10 January 2013
Status: Satisfied on 2 July 2016
Persons entitled: Investec Bank PLC
Description: L/H apartment 4, thornlea court, 12 thornhill park…
3 July 2009
Floating charge
Delivered: 8 July 2009
Status: Satisfied on 2 July 2016
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
3 July 2009
Legal charge
Delivered: 8 July 2009
Status: Satisfied on 2 July 2016
Persons entitled: Dunbar Bank PLC
Description: F/H land on the north side of twyford abbey road london…
11 December 2003
Letter of pledge over a deposit
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account no 06002581…
13 August 2002
Legal charge
Delivered: 17 August 2002
Status: Satisfied on 2 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as land to the north of twyford abbey…
8 August 2002
Debenture
Delivered: 28 August 2002
Status: Satisfied on 6 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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