THORNSETT RESIDENTIAL LIMITED

Hellopages » Greater London » Islington » WC1X 0JJ

Company number 03962874
Status Active
Incorporation Date 3 April 2000
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 fifty-nine events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Full accounts made up to 31 July 2015. The most likely internet sites of THORNSETT RESIDENTIAL LIMITED are www.thornsettresidential.co.uk, and www.thornsett-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Residential Limited is a Private Limited Company. The company registration number is 03962874. Thornsett Residential Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Thornsett Residential 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 HALLMARK SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Denis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUNNINGHAM, Gerard
Appointed Date: 03 April 2000

Director
CUNNINGHAM, Bernadette Marie
Appointed Date: 29 June 2011
55 years old

Director
CUNNINGHAM, Gerard
Appointed Date: 03 April 2000
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

Director
CUNNINGHAM, Denis
Resigned: 10 July 2013
Appointed Date: 03 April 2000
75 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

THORNSETT RESIDENTIAL LIMITED Events

10 Feb 2017
Full accounts made up to 31 July 2016
11 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

09 Feb 2016
Full accounts made up to 31 July 2015
01 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100

01 May 2015
Director's details changed for Mr Gerard Cunningham on 1 April 2014
...
... and 49 more events
06 Apr 2000
New director appointed
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
06 Apr 2000
New secretary appointed;new director appointed
03 Apr 2000
Incorporation

THORNSETT RESIDENTIAL LIMITED Charges

23 March 2012
Mortgage
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: The Master, Wardens and Commonalty of the Mystery of Freemen of the Carpentry (Being a Livery Company Established by Royal Charter)
Description: F/H property known as caius house, holman road, london t/no…
23 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2008
Debenture
Delivered: 10 July 2008
Status: Satisfied on 24 May 2012
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance)
Description: Fixed and floating charge over the undertaking and all…
12 July 2002
Legal charge
Delivered: 17 July 2002
Status: Satisfied on 27 October 2007
Persons entitled: Heritable Bank Limited
Description: F/H land k/a moore arms 61-63 cadogan street all rents and…
12 July 2002
Floating charge
Delivered: 17 July 2002
Status: Satisfied on 27 October 2007
Persons entitled: Heritable Bank Limited
Description: Undertaking and all property and assets present and future…