THORPEMINSTER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 00727882
Status Active
Incorporation Date 26 June 1962
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Secretary's details changed for Mr Charles Keith Nissen on 1 January 2015; Director's details changed for Mr Charles Keith Nissen on 1 January 2015. The most likely internet sites of THORPEMINSTER LIMITED are www.thorpeminster.co.uk, and www.thorpeminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Thorpeminster Limited is a Private Limited Company. The company registration number is 00727882. Thorpeminster Limited has been working since 26 June 1962. The present status of the company is Active. The registered address of Thorpeminster Limited is 39a Welbeck Street London W1g 8dh. . NISSEN, Charles Keith is a Secretary of the company. NISSEN, Charles Keith is a Director of the company. NISSEN, Jillian Ann is a Director of the company. The company operates in "Residents property management".


Current Directors

Secretary
NISSEN, Charles Keith
Director
NISSEN, Charles Keith

90 years old
Director
NISSEN, Jillian Ann

90 years old

Persons With Significant Control

Mr Charles Keith Nissen
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

THORPEMINSTER LIMITED Events

03 Oct 2016
Confirmation statement made on 7 September 2016 with updates
13 Sep 2016
Secretary's details changed for Mr Charles Keith Nissen on 1 January 2015
13 Sep 2016
Director's details changed for Mr Charles Keith Nissen on 1 January 2015
13 Sep 2016
Director's details changed for Mr Charles Keith Nissen on 1 January 2015
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 82 more events
25 Jun 1987
Accounts for a small company made up to 31 December 1985
25 Jun 1987
Return made up to 05/12/86; full list of members
27 Jul 1986
Accounts for a small company made up to 31 December 1984
27 Jul 1986
Return made up to 31/12/85; full list of members
26 Jun 1962
Incorporation

THORPEMINSTER LIMITED Charges

8 May 1980
Legal charge
Delivered: 15 May 1980
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: F/H 24 park road S.E.25, london borough of croydon. Title…
27 July 1979
Legal charge
Delivered: 3 August 1979
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: F/H property known as 38 hamlet road, SE19 london borough…
11 June 1979
Legal charge
Delivered: 20 June 1979
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: 98 penhurst road thornton heath, london borough of croydon…
9 March 1972
Legal charge
Delivered: 24 March 1972
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: 36, manor park lewisham title no. 248463.
21 February 1972
Legal charge
Delivered: 13 March 1972
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: 54 manor avenue london S.E.4.
14 January 1970
Charge
Delivered: 29 January 1970
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: 5 johns terrace croydon.
6 August 1968
Instrument of charge
Delivered: 22 August 1968
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: 7, jocelyn road, richmond, london, title no. Sgl 24935.
10 May 1968
Mortgage
Delivered: 23 May 1968
Status: Satisfied on 12 July 2005
Persons entitled: E. C. Priestley LTD
Description: 64 & 66, casewick road west norwood S.e.
12 December 1967
Instr. Of charge
Delivered: 21 December 1967
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: 75 dolmally road, addiscombe croydon. Title no. Sgl 50410.
14 March 1967
Instrument of charge
Delivered: 21 March 1967
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: 8, mayday road, thornton heath, surrey title no. Sgl 37130.
16 August 1966
Instrument of charge
Delivered: 25 August 1966
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: 64 and 66 cusewick road west norwood london S.e 27.
16 July 1965
Instrument of charge.
Delivered: 3 August 1965
Status: Satisfied on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: 11, the crescent, croydon surrey.
21 August 1964
Charge
Delivered: 3 September 1964
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: 40 freelaws rd, bromley kent.
2 July 1964
Inst. Of charge
Delivered: 16 July 1964
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: 11 brooklyn rd, south norwood, croydon surrey.
30 January 1964
Inst. Of charge
Delivered: 18 February 1964
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: 11, lewes road, bromley, kent.
10 January 1964
Charge
Delivered: 16 January 1964
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: 5 woodmans terrace coulsdon surrey.
9 September 1963
Inst. Of charge
Delivered: 18 September 1963
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: 14 south drive, coulsdon, surrey, title no. P 40711.
12 August 1963
Inst of charge
Delivered: 20 August 1963
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: 47 croydon grove, croydon, title no sy 303088.
10 January 1963
Inst of charge
Delivered: 17 January 1963
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: 37, worlingham road, east dulwich, london.
24 October 1962
Inst. Of charge
Delivered: 29 October 1962
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: 11, alexandra road, croydon, surrey title no sy 100662.

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