THURNEY PROPERTIES LIMITED
WIGSTON

Hellopages » Leicestershire » Oadby and Wigston » LE18 2FL

Company number 08649806
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address CHARTWELL HOUSE, 3 CHARTWELL DRIVE, WIGSTON, LEICESTERSHIRE, LE18 2FL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 3 . The most likely internet sites of THURNEY PROPERTIES LIMITED are www.thurneyproperties.co.uk, and www.thurney-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Leicester Rail Station is 3.1 miles; to Narborough Rail Station is 3.5 miles; to Syston Rail Station is 7.6 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurney Properties Limited is a Private Limited Company. The company registration number is 08649806. Thurney Properties Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Thurney Properties Limited is Chartwell House 3 Chartwell Drive Wigston Leicestershire Le18 2fl. . KOTAK, Dinesh is a Director of the company. KOTAK, James is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KOTAK, Dinesh
Appointed Date: 15 August 2013
71 years old
Director
KOTAK, James
Appointed Date: 14 August 2013
39 years old

Persons With Significant Control

Mr Dinesh Kotak
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Dinesh Kotak
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THURNEY PROPERTIES LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
30 May 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Registered office address changed from High Thurney Farm Ridgemere Lane, South Croxton Leicester LE7 3RR to Chartwell House 3 Chartwell Drive Wigston Leicestershire LE18 2FL on 20 May 2015
...
... and 3 more events
18 Oct 2013
Registration of charge 086498060001
04 Sep 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 3
04 Sep 2013
Statement of capital following an allotment of shares on 4 September 2013
  • GBP 2
02 Sep 2013
Appointment of Mr Dinesh Kotak as a director
14 Aug 2013
Incorporation

THURNEY PROPERTIES LIMITED Charges

18 December 2014
Charge code 0864 9806 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at chartwell drive, wigston, leicester…
16 October 2013
Charge code 0864 9806 0001
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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