THORNE HENDERSON LTD
LONDON

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Company number 05169808
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THORNE HENDERSON LTD are www.thornehenderson.co.uk, and www.thorne-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Thorne Henderson Ltd is a Private Limited Company. The company registration number is 05169808. Thorne Henderson Ltd has been working since 05 July 2004. The present status of the company is Active. The registered address of Thorne Henderson Ltd is 13 David Mews Porter Street London W1u 6eq. . BENAIM, David is a Secretary of the company. BENAIM, David is a Director of the company. FANSA, Alastair is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BENAIM, David
Appointed Date: 08 July 2004
Director
BENAIM, David
Appointed Date: 08 July 2004
69 years old
Director
FANSA, Alastair
Appointed Date: 08 July 2004
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 2004
Appointed Date: 05 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr David Benaim
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alastair Fansa
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THORNE HENDERSON LTD Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 5 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
12 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
23 Jul 2004
New director appointed
13 Jul 2004
New director appointed
06 Jul 2004
Director resigned
06 Jul 2004
Secretary resigned
05 Jul 2004
Incorporation

THORNE HENDERSON LTD Charges

6 October 2004
Debenture
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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