THORNLEY GROVES LIMITED - LONDON
Company Profile | Company Filings |
Overview
THORNLEY GROVES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THORNLEY GROVES LIMITED was incorporated 32 years ago on 19/12/1991 and has the registered number: 02674298. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THORNLEY GROVES LIMITED was incorporated 32 years ago on 19/12/1991 and has the registered number: 02674298. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THORNLEY GROVES LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
MR JASON WATKIN | May 1970 | British | Director | 2021-02-09 | CURRENT |
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2013-09-11 | CURRENT |
MR ROBERT JAMES HAMILTON | Jun 1964 | British | Director | 2013-09-11 | CURRENT |
GLYN JOHN REACROFT | Oct 1961 | British | Director | 1995-01-01 UNTIL 2008-06-18 | RESIGNED |
GLYN JOHN REACROFT | Oct 1961 | British | Secretary | 2002-09-01 UNTIL 2008-06-18 | RESIGNED |
MRS SARA DAWN GROVES | Jul 1968 | British | Secretary | 1991-12-19 UNTIL 2002-09-01 | RESIGNED |
MRS SARA DAWN GROVES | Jul 1968 | British | Director | RESIGNED | |
MICHAEL STEVEN THORNLEY GROVES | Secretary | 2009-12-09 UNTIL 2013-09-11 | RESIGNED | ||
MR MICHAEL STEVEN THORNLEY GROVES | British | Secretary | 2009-12-09 UNTIL 2020-12-19 | RESIGNED | |
VERNON DAVID POWELL | British | Secretary | 2013-09-11 UNTIL 2014-06-02 | RESIGNED | |
MICHAEL STEVEN THORNLEY GROVES | May 1966 | British | Director | 1991-12-19 UNTIL 2020-12-19 | RESIGNED |
MR BRYAN EDWARD ROBERTSON | Apr 1964 | Scottish | Director | 2014-06-02 UNTIL 2015-06-30 | RESIGNED |
DOWNS NOMINEES LIMITED | Corporate Secretary | 2008-06-18 UNTIL 2009-12-09 | RESIGNED | ||
MR VERNON DAVID POWELL | Dec 1966 | British | Director | 2013-09-11 UNTIL 2014-06-02 | RESIGNED |
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2020-12-19 UNTIL 2023-04-30 | RESIGNED |
JASON WATKINS | May 1970 | British | Director | 2009-12-09 UNTIL 2020-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thornley Groves Estate Agents Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |