THURLOE ESTATES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 2JB

Company number 00567171
Status Active
Incorporation Date 6 June 1956
Company Type Private Limited Company
Address ALFRED HOUSE, 23-24 CROMWELL PLACE, LONDON, SW7 2JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of South Kensington Estates Limited as a secretary on 7 December 2016; Termination of appointment of Sarah Felicity Gooding as a secretary on 7 December 2016. The most likely internet sites of THURLOE ESTATES LIMITED are www.thurloeestates.co.uk, and www.thurloe-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. Thurloe Estates Limited is a Private Limited Company. The company registration number is 00567171. Thurloe Estates Limited has been working since 06 June 1956. The present status of the company is Active. The registered address of Thurloe Estates Limited is Alfred House 23 24 Cromwell Place London Sw7 2jb. . SOUTH KENSINGTON ESTATES LIMITED is a Secretary of the company. ANSTRUTHER, Susan Margaret is a Director of the company. ANSTRUTHER, Tobias Alexander Campbell is a Director of the company. Secretary BUTLER, Tim has been resigned. Secretary COPELAND, Barbara Diane has been resigned. Secretary GOODING, Sarah Felicity has been resigned. Secretary VINCENT, Susan has been resigned. Director ANSTRUTHER, Ian Fife Campbell has been resigned. The company operates in "Non-trading company".


thurloe estates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOUTH KENSINGTON ESTATES LIMITED
Appointed Date: 07 December 2016
Director
ANSTRUTHER, Susan Margaret

95 years old
Director
ANSTRUTHER, Tobias Alexander Campbell
Appointed Date: 11 March 2003
56 years old

Resigned Directors

Secretary
BUTLER, Tim
Resigned: 07 December 2016
Appointed Date: 12 March 2013
Secretary
COPELAND, Barbara Diane
Resigned: 31 December 1996
Secretary
GOODING, Sarah Felicity
Resigned: 07 December 2016
Appointed Date: 11 March 2003
Secretary
VINCENT, Susan
Resigned: 11 March 2003
Appointed Date: 01 January 1997
Director
ANSTRUTHER, Ian Fife Campbell
Resigned: 29 July 2007
103 years old

Persons With Significant Control

Mr Toby Alexander Anstruther
Notified on: 18 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Anstruther
Notified on: 18 December 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THURLOE ESTATES LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Dec 2016
Appointment of South Kensington Estates Limited as a secretary on 7 December 2016
07 Dec 2016
Termination of appointment of Sarah Felicity Gooding as a secretary on 7 December 2016
07 Dec 2016
Termination of appointment of Tim Butler as a secretary on 7 December 2016
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 74 more events
01 May 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1987
Auditor's resignation
27 Mar 1987
Return made up to 31/12/86; full list of members
11 Feb 1987
Full accounts made up to 31 March 1986
23 Oct 1986
Registered office changed on 23/10/86 from: 147 kennington road london SE11 6SF

Similar Companies

THURLOE CAPITAL PARTNERS LIMITED THURLOE CONSULTANCY LIMITED THURLOE FINANCE LIMITED THURLOE FRANCE LIMITED THURLOE HOTELS LIMITED THURLOE INVESTMENTS LTD. THURLOE MODELS LIMITED