Company number 04525683
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address FLAT 5 (LOWER GRD), 20 MOLYNEUX STREET, LONDON, ENGLAND, W1H 5HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management, 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Director's details changed for Ms Elizabeth Rachel Charles on 29 November 2016; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of THORPELANE LIMITED are www.thorpelane.co.uk, and www.thorpelane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Thorpelane Limited is a Private Limited Company.
The company registration number is 04525683. Thorpelane Limited has been working since 04 September 2002.
The present status of the company is Active. The registered address of Thorpelane Limited is Flat 5 Lower Grd 20 Molyneux Street London England W1h 5hn. . CHARLES, Elizabeth Rachel is a Director of the company. Secretary BEEDIE, Patricia Ann has been resigned. Secretary JOHN, Gari has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director JOHN, Gari has been resigned. Director WARD, Stephen has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
JOHN, Gari
Resigned: 31 August 2004
Appointed Date: 25 September 2002
Secretary
RM REGISTRARS LIMITED
Resigned: 25 September 2002
Appointed Date: 04 September 2002
Director
JOHN, Gari
Resigned: 28 November 2016
Appointed Date: 31 August 2004
79 years old
Director
WARD, Stephen
Resigned: 31 August 2004
Appointed Date: 25 September 2002
70 years old
Director
RM NOMINEES LIMITED
Resigned: 25 September 2002
Appointed Date: 04 September 2002
THORPELANE LIMITED Events
07 Dec 2016
Director's details changed for Ms Elizabeth Rachel Charles on 29 November 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Nov 2016
Confirmation statement made on 4 October 2016 with updates
29 Nov 2016
Termination of appointment of Gari John as a director on 28 November 2016
29 Nov 2016
Registered office address changed from 2E Stuart Tower 105 Maida Vale London W9 1UD England to Flat 5 (Lower Grd) 20 Molyneux Street London W1H 5HN on 29 November 2016
...
... and 44 more events
04 Oct 2002
New director appointed
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
04 Oct 2002
Registered office changed on 04/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
04 Sep 2002
Incorporation
