5 THORNTON AVENUE LIMITED
LONDON


Company number 05206788
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 5B THORNTON AVENUE, LONDON
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 forty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 3 . The most likely internet sites of 5 THORNTON AVENUE LIMITED are www.5thorntonavenue.co.uk, and www.5-thornton-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. 5 Thornton Avenue Limited is a Private Limited Company. The company registration number is 05206788. 5 Thornton Avenue Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of 5 Thornton Avenue Limited is 5b Thornton Avenue London. . STREET, Stephen Gregory is a Secretary of the company. MANZO, Caroline Anne is a Director of the company. MEREDITH, Mark Hudson is a Director of the company. STREET, Stephen Gregory is a Director of the company. Secretary KINSELLA, Clare has been resigned. Secretary SIMPSON, Mark James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHARLESWORTH, Paul Brian, Dr has been resigned. Director KINSELLA, Clare has been resigned. Director MUNDAY, James Paul has been resigned. Director SIMPSON, Mark James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


5 thornton avenue Key Finiance

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

Current Directors

Secretary
STREET, Stephen Gregory
Appointed Date: 30 November 2014
Director
MANZO, Caroline Anne
Appointed Date: 15 May 2015
76 years old
Director
MEREDITH, Mark Hudson
Appointed Date: 03 July 2012
48 years old
Director
STREET, Stephen Gregory
Appointed Date: 17 April 2014
55 years old

Resigned Directors

Secretary
KINSELLA, Clare
Resigned: 01 November 2009
Appointed Date: 16 August 2004
Secretary
SIMPSON, Mark James
Resigned: 30 November 2014
Appointed Date: 01 November 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Director
CHARLESWORTH, Paul Brian, Dr
Resigned: 10 August 2006
Appointed Date: 16 August 2004
47 years old
Director
KINSELLA, Clare
Resigned: 01 November 2009
Appointed Date: 16 August 2004
53 years old
Director
MUNDAY, James Paul
Resigned: 01 September 2008
Appointed Date: 16 August 2004
48 years old
Director
SIMPSON, Mark James
Resigned: 15 May 2015
Appointed Date: 30 August 2008
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Stephen Gregory Street
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Hudson Meredith
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caroline Anne Manzo
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 THORNTON AVENUE LIMITED Events

31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 May 2016
Accounts for a dormant company made up to 31 August 2015
12 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 3
29 May 2015
Registered office address changed from C/O Mark Simpson 5 Thornton Avenue London SW2 4HL to 5B Thornton Avenue London on 29 May 2015
29 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 35 more events
06 Oct 2004
New director appointed
06 Oct 2004
New secretary appointed;new director appointed
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
16 Aug 2004
Incorporation

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