THORNMEAD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6XD
Company number 00678660
Status Active
Incorporation Date 22 December 1960
Company Type Private Limited Company
Address 9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of THORNMEAD INVESTMENTS LIMITED are www.thornmeadinvestments.co.uk, and www.thornmead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Thornmead Investments Limited is a Private Limited Company. The company registration number is 00678660. Thornmead Investments Limited has been working since 22 December 1960. The present status of the company is Active. The registered address of Thornmead Investments Limited is 9 De Walden Court 85 New Cavendish Street London W1w 6xd. . REISS, Martin is a Secretary of the company. GELLER, Cynthia is a Director of the company. REISS, Martin is a Director of the company. Secretary DE GROOT, Ralph Gabriel has been resigned. Director DE GROOT, David Ian has been resigned. Director DE GROOT, Ralph Gabriel has been resigned. Director REISS, Abraham has been resigned. Director REISS, Bella has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REISS, Martin
Appointed Date: 28 April 2003
Director
GELLER, Cynthia
Appointed Date: 01 October 1999
91 years old
Director
REISS, Martin
Appointed Date: 21 February 1995
89 years old

Resigned Directors

Secretary
DE GROOT, Ralph Gabriel
Resigned: 28 April 2003
Director
DE GROOT, David Ian
Resigned: 17 June 2009
Appointed Date: 19 November 1999
75 years old
Director
DE GROOT, Ralph Gabriel
Resigned: 28 April 2003
114 years old
Director
REISS, Abraham
Resigned: 21 February 1995
120 years old
Director
REISS, Bella
Resigned: 08 June 1999
117 years old

Persons With Significant Control

Mr David Ian De Groot
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Iverna Investments Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNMEAD INVESTMENTS LIMITED Events

13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jun 2016
Full accounts made up to 31 March 2016
08 Jul 2015
Full accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
20 Aug 2014
Full accounts made up to 31 March 2014
...
... and 66 more events
08 Sep 1987
Full accounts made up to 31 March 1987
08 Sep 1987
Return made up to 15/08/87; full list of members
07 Nov 1986
Full accounts made up to 31 March 1986
07 Nov 1986
Return made up to 15/08/86; full list of members
22 Dec 1960
Incorporation

THORNMEAD INVESTMENTS LIMITED Charges

15 March 1979
Legal charge
Delivered: 28 March 1979
Status: Satisfied on 12 January 1994
Persons entitled: Barclays Bank PLC
Description: F/H 37 eagle street, london borough of camden. Title no…
12 May 1965
Legal charge
Delivered: 26 May 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 88 peascod street, new windsor, berks.
12 May 1965
Instr. Of charge
Delivered: 26 May 1965
Status: Satisfied on 12 January 1994
Persons entitled: Barclays Bank PLC
Description: 35, 36, 37 eagle street, holborn, london. Title no. 107284.
24 March 1965
Mortgage
Delivered: 30 March 1965
Status: Outstanding
Persons entitled: Legal & General Assurance Society LTD
Description: 5 peascod street, windsor, berks. 77 high street, poole…
7 August 1963
Charge
Delivered: 19 August 1963
Status: Satisfied on 12 January 1994
Persons entitled: Westminster Bank LTD
Description: 37, eagle st, london, w c 1.
20 September 1961
Charge
Delivered: 3 October 1961
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 83 rushey green, lewisham, london.
4 August 1961
Legal charge
Delivered: 17 August 1961
Status: Outstanding
Persons entitled: Westminster Bank Limited
Description: 88. peascod street, windsor, berks. Including all trade and…
18 March 1961
Legal charge
Delivered: 23 March 1961
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 77 high street poole dorset.

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