THORSTONE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6DX

Company number 02346504
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address THORSTONE LAND & PROPERTY LTD, 9 CATHERINE PLACE, LONDON, ENGLAND, SW1E 6DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 13 February 2017 with updates; 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. The most likely internet sites of THORSTONE SECURITIES LIMITED are www.thorstonesecurities.co.uk, and www.thorstone-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 Securities Limited is a Private Limited Company. The company registration number is 02346504. Thorstone Securities Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Thorstone Securities 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. The company operates in "Development of building projects".


Current Directors

Secretary
SILVERSTONE, Simon John
Director
SILVERSTONE, Simon John

69 years old
Director
THORP, Anthony Charles

70 years old

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%

THORSTONE SECURITIES LIMITED Events

17 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
07 Mar 2017
Confirmation statement made on 13 February 2017 with updates
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
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
30 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 30 June 2016
...
... and 79 more events
29 Jun 1989
Particulars of mortgage/charge
06 Apr 1989
Wd 20/03/89 ad 03/03/89--------- £ si 98@1=98 £ ic 2/100
03 Apr 1989
Accounting reference date notified as 31/03
27 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1989
Incorporation

THORSTONE SECURITIES LIMITED Charges

19 February 1992
Legal charge
Delivered: 9 March 1992
Status: Satisfied on 10 March 1993
Persons entitled: Barclays Bank PLC
Description: 22 fauconberg road l/b of hounslow t/n mx 461873.
19 February 1992
Legal charge
Delivered: 3 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 fauconberg rd, london borough of hounslow title no mx…
19 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 10 March 1993
Persons entitled: Barclays Bank PLC
Description: 20 fauconberg rd, london borough of hounslow. Title no mx…
19 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 10 March 1993
Persons entitled: Barclays Bank PLC
Description: 8 fauconberg rd, chiswick, london borough of hounslow title…
19 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 9 June 1993
Persons entitled: Barclays Bank PLC
Description: 18 fauconberg rd, london borough of hounslow title no agl…
19 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 9 June 1993
Persons entitled: Barclays Bank PLC
Description: 16 fauconberg rd, london borough of hounslow. Title no ngl…
19 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 12 August 1992
Persons entitled: Barclays Bank PLC
Description: 12 fauconberg rd, london borough of hounslow title no mx…
19 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 10 March 1993
Persons entitled: Barclays Bank PLC
Description: 10 fauconberg rd, london borough of hounslow. Title no ngl…
11 November 1991
Notice of deposit of land certificate
Delivered: 29 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 bakers row london EC1.
1 November 1991
Legal charge
Delivered: 19 November 1991
Status: Satisfied on 5 June 1993
Persons entitled: Barclays Bank PLC
Description: 5 bakers row l/b of islington.
28 June 1990
Legal charge
Delivered: 16 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land comprining approx 11.5 acres at standlake oxfordshire.
22 June 1989
Fixed and floating charge
Delivered: 29 June 1989
Status: Satisfied on 7 December 1989
Persons entitled: Broadwell Land PLC
Description: Fixed charge over the benefit of a contract dated 22/6/89…

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