THURROCK SHARES 2 LIMITED
LONDON BURFORD THURROCK SHARES 2 LIMITED SHUTTLEGREEN LIMITED

Hellopages » Greater London » Islington » N1 9GE
Company number 04208955
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THURROCK SHARES 2 LIMITED are www.thurrockshares2.co.uk, and www.thurrock-shares-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurrock Shares 2 Limited is a Private Limited Company. The company registration number is 04208955. Thurrock Shares 2 Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of Thurrock Shares 2 Limited is Kings Place 90 York Way London United Kingdom N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. AUSTIN, Warren Stuart is a Director of the company. BERGER-NORTH, Andrew John is a Director of the company. Secretary DESAI, Falguni Rameshchandra has been resigned. Secretary STEINBERG, Mark Neil has been resigned. Secretary WHITE, Teresa Catherine has been resigned. Secretary WHITE, Teresa Catherine has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDERSON, Randolph John has been resigned. Director CLARK, Philip John has been resigned. Director COLE, Terence Shelby has been resigned. Director COLLINS, Steven Ross has been resigned. Director CORAL, Lynda Sharon has been resigned. Director GLEEK, Julian has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEWIS PRATT, Andrew has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director NELL, Philip John Payton has been resigned. Director PULLEN, Xavier has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SHAW, Richard Geoffrey has been resigned. Director STAVELEY, Charles Andrew Rover has been resigned. Director STEINBERG, Mark Neil has been resigned. Director SUNNUCKS, William D'Urban has been resigned. Director WESTBROOK, Will Gowanloch has been resigned. Director WOMACK, Ian Bryan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 19 October 2012
Director
AUSTIN, Warren Stuart
Appointed Date: 25 April 2014
59 years old
Director
BERGER-NORTH, Andrew John
Appointed Date: 19 October 2012
64 years old

Resigned Directors

Secretary
DESAI, Falguni Rameshchandra
Resigned: 19 October 2012
Appointed Date: 17 July 2002
Secretary
STEINBERG, Mark Neil
Resigned: 17 July 2002
Appointed Date: 09 October 2001
Secretary
WHITE, Teresa Catherine
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Secretary
WHITE, Teresa Catherine
Resigned: 09 October 2001
Appointed Date: 28 June 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 June 2001
Appointed Date: 01 May 2001
Director
ANDERSON, Randolph John
Resigned: 14 August 2001
Appointed Date: 28 June 2001
77 years old
Director
CLARK, Philip John
Resigned: 09 July 2007
Appointed Date: 12 November 2004
60 years old
Director
COLE, Terence Shelby
Resigned: 17 February 2002
Appointed Date: 09 October 2001
93 years old
Director
COLLINS, Steven Ross
Resigned: 17 July 2002
Appointed Date: 09 October 2001
73 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
Appointed Date: 17 July 2002
64 years old
Director
GLEEK, Julian
Resigned: 09 October 2001
Appointed Date: 28 June 2001
67 years old
Director
JONES, Richard Peter
Resigned: 12 November 2004
Appointed Date: 17 July 2002
64 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 17 July 2002
65 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 28 June 2001
Appointed Date: 01 May 2001
64 years old
Director
LEWIS PRATT, Andrew
Resigned: 29 June 2007
Appointed Date: 17 July 2002
67 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 19 November 2008
Appointed Date: 17 July 2002
60 years old
Director
NELL, Philip John Payton
Resigned: 26 June 2008
Appointed Date: 31 July 2007
54 years old
Director
PULLEN, Xavier
Resigned: 19 October 2012
Appointed Date: 17 July 2002
74 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 28 June 2001
Appointed Date: 01 May 2001
82 years old
Director
SHAW, Richard Geoffrey
Resigned: 25 April 2014
Appointed Date: 19 October 2012
52 years old
Director
STAVELEY, Charles Andrew Rover
Resigned: 19 October 2012
Appointed Date: 01 October 2008
62 years old
Director
STEINBERG, Mark Neil
Resigned: 17 July 2002
Appointed Date: 09 October 2001
66 years old
Director
SUNNUCKS, William D'Urban
Resigned: 01 October 2008
Appointed Date: 21 February 2005
69 years old
Director
WESTBROOK, Will Gowanloch
Resigned: 19 October 2012
Appointed Date: 10 July 2012
49 years old
Director
WOMACK, Ian Bryan
Resigned: 19 October 2012
Appointed Date: 17 July 2002
72 years old

THURROCK SHARES 2 LIMITED Events

26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
27 Jul 2015
Accounts for a dormant company made up to 31 December 2014
25 Jun 2015
Director's details changed for Mr Warren Stuart Austin on 1 June 2015
23 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
...
... and 120 more events
09 Jul 2001
New secretary appointed
09 Jul 2001
New director appointed
09 Jul 2001
New director appointed
29 Jun 2001
Company name changed shuttlegreen LIMITED\certificate issued on 29/06/01
01 May 2001
Incorporation

THURROCK SHARES 2 LIMITED Charges

8 June 2012
Legal charge
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H the lakeside extra retail park t/no EX355140. F/h the…
8 June 2012
Debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2002
A deed of legal charge
Delivered: 26 July 2002
Status: Satisfied on 24 January 2003
Persons entitled: The Royal Bank of Scotland as Agent for the Banks and as Security Trustee for the Financeparties
Description: The f/h property tunnel estate thurrock t/n EX355140 plant…
17 July 2002
Debenture
Delivered: 26 July 2002
Status: Satisfied on 6 February 2003
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
Description: Fixed and floating charges over the undertaking and all…
31 August 2001
Thirteenth supplemental trust deed made between burford group limited, the existing charging subsidiaries, the company, the other nominee companies and law debenture trustees limited (the trustee) (supplemental to, inter alia, a trust deed (the principal deed) dated 14TH september 1994)
Delivered: 19 September 2001
Status: Satisfied on 19 July 2002
Persons entitled: Law Debenture Trustees Limited
Description: By way of first floating charge its undertaking and all its…
19 June 2001
Eleventh supplemental deed between burford group limited, burford midland properties limited, burford UK properties limited, burford thurrock limited, burford investment company limited and law debenture trustees limited
Delivered: 20 September 2001
Status: Satisfied on 19 July 2002
Persons entitled: Law Debenture Trustees Limited
Description: By way of first legal mortgage all that land lying to the…

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