THORNTON STREET PROPERTIES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2HT

Company number 05502204
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 40 LINDISFARNE CLOSE, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 2HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Register inspection address has been changed from The Vicarage Humshaugh Hexham Northumberland NE46 4AA United Kingdom to 40 Lindisfarne Close Jesmond Newcastle upon Tyne NE2 2HT. The most likely internet sites of THORNTON STREET PROPERTIES LIMITED are www.thorntonstreetproperties.co.uk, and www.thornton-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Thornton Street Properties Limited is a Private Limited Company. The company registration number is 05502204. Thornton Street Properties Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Thornton Street Properties Limited is 40 Lindisfarne Close Jesmond Newcastle Upon Tyne England Ne2 2ht. . CRAIG, Eileen is a Secretary of the company. CRAIG, Austin Geoffrey is a Director of the company. CRAIG, Simon Geoffrey is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRAIG, Eileen
Appointed Date: 07 July 2005
Director
CRAIG, Austin Geoffrey
Appointed Date: 07 July 2005
83 years old
Director
CRAIG, Simon Geoffrey
Appointed Date: 07 July 2005
56 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mr Austin Geoffrey Craig
Notified on: 28 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Geoffrey Craig
Notified on: 28 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNTON STREET PROPERTIES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 7 July 2016 with updates
22 Jul 2016
Register inspection address has been changed from The Vicarage Humshaugh Hexham Northumberland NE46 4AA United Kingdom to 40 Lindisfarne Close Jesmond Newcastle upon Tyne NE2 2HT
21 Jul 2016
Register(s) moved to registered office address 40 Lindisfarne Close Jesmond Newcastle upon Tyne NE2 2HT
08 Jan 2016
Registered office address changed from , 59 Thornton Street Thornton Street, Newcastle upon Tyne, NE1 4AW to 40 Lindisfarne Close Jesmond Newcastle upon Tyne NE2 2HT on 8 January 2016
...
... and 40 more events
26 Jul 2005
Director resigned
26 Jul 2005
New secretary appointed
26 Jul 2005
Registered office changed on 26/07/05 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF
26 Jul 2005
Registered office changed on 26/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
07 Jul 2005
Incorporation

THORNTON STREET PROPERTIES LIMITED Charges

29 March 2010
Legal mortgage
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken a B (Publ)
Description: 28,34 and 40-42 pink lane newcastle upon tyne all plant and…
1 December 2005
Legal mortgage
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56-63 thornton street newcastle upon tyne t/no TY372595.
1 December 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56,57,58,59,60,61,62 and 63 thornton street newcastle upon…

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