Company number 04573650
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address THORSTONE LAND & PROPERTY LTD, 9 CATHERINE PLACE, LONDON, ENGLAND, SW1E 6DX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 25 October 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of THORSTONE CAPITAL MANAGEMENT LIMITED are www.thorstonecapitalmanagement.co.uk, and www.thorstone-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorstone Capital Management Limited is a Private Limited Company.
The company registration number is 04573650. Thorstone Capital Management Limited has been working since 25 October 2002.
The present status of the company is Active. The registered address of Thorstone Capital Management Limited is Thorstone Land Property Ltd 9 Catherine Place London England Sw1e 6dx. . SILVERSTONE, Simon John is a Secretary of the company. SILVERSTONE, Simon John is a Director of the company. THORP, Anthony Charles is a Director of the company. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Director DAVIS, Alan John Mytton has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
thorstone capital management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 25 October 2002
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 04 April 2003
Appointed Date: 25 October 2002
Persons With Significant Control
Mr Anthony Charles Thorp
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Silverstone
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THORSTONE CAPITAL MANAGEMENT LIMITED Events
17 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
20 Dec 2016
Confirmation statement made on 25 October 2016 with updates
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Dec 2016
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to C/O Thorstone Land & Property Ltd 9 Catherine Place London SW1E 6DX on 19 December 2016
16 Jun 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
...
... and 42 more events
15 Apr 2003
Director resigned
15 Apr 2003
New secretary appointed;new director appointed
15 Apr 2003
New director appointed
09 Apr 2003
Company name changed hamsard 2608 LIMITED\certificate issued on 09/04/03
25 Oct 2002
Incorporation