THURLEIGH HOMES DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8QE

Company number 08410559
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 10 SECOND AVENUE, LONDON, SW14 8QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of THURLEIGH HOMES DEVELOPMENTS LIMITED are www.thurleighhomesdevelopments.co.uk, and www.thurleigh-homes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brentford Rail Station is 2.6 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurleigh Homes Developments Limited is a Private Limited Company. The company registration number is 08410559. Thurleigh Homes Developments Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Thurleigh Homes Developments Limited is 10 Second Avenue London Sw14 8qe. . LUCEY, Aidan is a Secretary of the company. LUCEY, Aidan is a Director of the company. O'CALLAGHAN, Brian James is a Director of the company. Secretary DELANEY, Deborah has been resigned. Director DELANEY, Brendan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUCEY, Aidan
Appointed Date: 19 February 2013
Director
LUCEY, Aidan
Appointed Date: 19 February 2013
74 years old
Director
O'CALLAGHAN, Brian James
Appointed Date: 19 February 2013
51 years old

Resigned Directors

Secretary
DELANEY, Deborah
Resigned: 19 February 2013
Appointed Date: 19 February 2013
Director
DELANEY, Brendan
Resigned: 19 February 2013
Appointed Date: 19 February 2013
75 years old

Persons With Significant Control

Mr Brian James O'Callaghan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Valerie Deane
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Deane
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shelagh O'Callaghan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THURLEIGH HOMES DEVELOPMENTS LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Nov 2016
Accounts for a small company made up to 30 April 2016
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
15 Jan 2016
Accounts for a small company made up to 30 April 2015
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 5 more events
07 Mar 2013
Appointment of Aidan Lucey as a director
07 Mar 2013
Appointment of Aidan Lucey as a secretary
07 Mar 2013
Termination of appointment of Deborah Delaney as a secretary
07 Mar 2013
Termination of appointment of Brendan Delaney as a director
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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