THROGMORTON ESTATES LIMITED
MISLEX (226) LIMITED

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Company number 03711224
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 1 PRINCES GATE, LONDON, SW7 1QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of THROGMORTON ESTATES LIMITED are www.throgmortonestates.co.uk, and www.throgmorton-estates.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and ten months. Throgmorton Estates Limited is a Private Limited Company. The company registration number is 03711224. Throgmorton Estates Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Throgmorton Estates Limited is 1 Princes Gate London Sw7 1qj. The company`s financial liabilities are £1460.79k. It is £422.56k against last year. The cash in hand is £287.13k. It is £61.55k against last year. And the total assets are £1978.2k, which is £482.81k against last year. MORGAN, Louise Rachel is a Secretary of the company. TARLOW, Oliver Daniel is a Director of the company. Secretary RATNER, Suzanne has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


throgmorton estates Key Finiance

LIABILITIES £1460.79k
+40%
CASH £287.13k
+27%
TOTAL ASSETS £1978.2k
+32%
All Financial Figures

Current Directors

Secretary
MORGAN, Louise Rachel
Appointed Date: 01 February 2005

Director
TARLOW, Oliver Daniel
Appointed Date: 26 April 1999
56 years old

Resigned Directors

Secretary
RATNER, Suzanne
Resigned: 01 February 2005
Appointed Date: 26 April 1999

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 26 April 1999
Appointed Date: 10 February 1999

Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 26 April 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Throgmorton Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THROGMORTON ESTATES LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1

...
... and 50 more events
14 May 1999
Director resigned
14 May 1999
New secretary appointed
14 May 1999
New director appointed
11 May 1999
Company name changed mislex (226) LIMITED\certificate issued on 11/05/99
10 Feb 1999
Incorporation

THROGMORTON ESTATES LIMITED Charges

25 April 2012
Debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 87 wardour street and 2 brewer street…
5 June 2008
Legal charge
Delivered: 14 June 2008
Status: Satisfied on 18 April 2012
Persons entitled: Oliver D. Tarlow and 2 Others as Trustees of the Greenhalgh Pension Scheme
Description: F/H property k/a 2 new kings road, london.
24 July 2000
Legal charge
Delivered: 29 July 2000
Status: Satisfied on 18 April 2012
Persons entitled: Nationwide Building Society
Description: F/H property k/a 93 & 95 wardour street city of westminster…
24 July 2000
Debenture
Delivered: 29 July 2000
Status: Satisfied on 18 April 2012
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
27 May 1999
Legal charge
Delivered: 10 June 1999
Status: Satisfied on 18 April 2012
Persons entitled: Nationwide Building Society
Description: F/H property k/a 87 wardour street in the city of…