THORNROSE LIMITED
LONDON SHAUN LEANE LTD

Hellopages » Greater London » Westminster » W1C 2AL

Company number 04488661
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 18 WOODSTOCK STREET, LONDON, W1C 2AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THORNROSE LIMITED are www.thornrose.co.uk, and www.thornrose.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. Thornrose Limited is a Private Limited Company. The company registration number is 04488661. Thornrose Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Thornrose Limited is 18 Woodstock Street London W1c 2al. The company`s financial liabilities are £68.34k. It is £1.23k against last year. The cash in hand is £0.52k. It is £-0.05k against last year. And the total assets are £788.66k, which is £-42.74k against last year. LEANE, Diane is a Secretary of the company. LEANE, Shaun is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ROWE, Benjamin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


thornrose Key Finiance

LIABILITIES £68.34k
+1%
CASH £0.52k
-9%
TOTAL ASSETS £788.66k
-6%
All Financial Figures

Current Directors

Secretary
LEANE, Diane
Appointed Date: 25 July 2002
Director
LEANE, Shaun
Appointed Date: 25 July 2002
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Director
ROWE, Benjamin
Resigned: 12 August 2016
Appointed Date: 29 June 2007
47 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

THORNROSE LIMITED Events

11 Feb 2017
Satisfaction of charge 1 in full
22 Dec 2016
Total exemption small company accounts made up to 31 October 2016
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Satisfaction of charge 2 in full
18 Aug 2016
Termination of appointment of Benjamin Rowe as a director on 12 August 2016
...
... and 47 more events
04 Sep 2002
New director appointed
02 Aug 2002
Director resigned
02 Aug 2002
Secretary resigned
02 Aug 2002
Registered office changed on 02/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
17 Jul 2002
Incorporation

THORNROSE LIMITED Charges

23 August 2007
Mortgage debenture
Delivered: 30 August 2007
Status: Satisfied on 22 December 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2005
Debenture
Delivered: 18 August 2005
Status: Satisfied on 11 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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