Company number 06290389
Status Active
Incorporation Date 22 June 2007
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 2
. The most likely internet sites of THORPENESS UNCUT LIMITED are www.thorpenessuncut.co.uk, and www.thorpeness-uncut.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorpeness Uncut Limited is a Private Limited Company.
The company registration number is 06290389. Thorpeness Uncut Limited has been working since 22 June 2007.
The present status of the company is Active. The registered address of Thorpeness Uncut Limited is 66 Prescot Street London E1 8nn. . BRENT, Gillian is a Secretary of the company. BRENT, Thomas Robert is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 June 2007
Appointed Date: 22 June 2007
Director
THEYDON NOMINEES LIMITED
Resigned: 22 June 2007
Appointed Date: 22 June 2007
Persons With Significant Control
Mrs Gillian Brent
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Robert Brent
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THORPENESS UNCUT LIMITED Events
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
24 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
...
... and 21 more events
24 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
25 Jun 2007
Registered office changed on 25/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX
25 Jun 2007
Secretary resigned
25 Jun 2007
Director resigned
22 Jun 2007
Incorporation