THORNSETT APARTMENTS LIMITED -


Company Profile Company Filings

Overview

THORNSETT APARTMENTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
THORNSETT APARTMENTS LIMITED was incorporated 30 years ago on 07/02/1994 and has the registered number: 02895247. The accounts status is SMALL.

THORNSETT APARTMENTS LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

34 MARGERY STREET
WC1X 0JJ

This Company Originates in : United Kingdom
Previous trading names include:
BISHOPSBRIDGE LIMITED (until 13/04/2004)

Confirmation Statements

Last Statement Next Statement Due
06/02/2021 20/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BERNADETTE MARIE CUNNINGHAM Oct 1970 British Director 2007-08-03 CURRENT
GERARD CUNNINGHAM Jan 1959 Irish Director 1994-11-15 CURRENT
GERARD CUNNINGHAM Jan 1959 Irish Secretary 1994-11-15 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1994-02-07 UNTIL 1994-03-01 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1994-02-07 UNTIL 1994-03-01 RESIGNED
MR DENIS CUNNINGHAM Jun 1950 Irish Director 1994-11-15 UNTIL 2013-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerard Cunningham 2016-04-06 1/1959 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON BUILDING COMPANY LIMITED BARNET ENGLAND Active FULL 41201 - Construction of commercial buildings
THORNSETT GROUP PLC Active GROUP 70100 - Activities of head offices
THORNSETT HOMES LIMITED Active SMALL 41100 - Development of building projects
THORNSETT ESTATES LIMITED Active SMALL 41100 - Development of building projects
CAPITAL ARCHITECTURE LIMITED Active TOTAL EXEMPTION FULL 71111 - Architectural activities
THORNSETT STRUCTURES LIMITED Active SMALL 41100 - Development of building projects
LEE VALLEY FOOD PARK LIMITED Dissolved... DORMANT 74990 - Non-trading company
LONDON PUB CO LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NORTHROCK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PILLAR CONSTRUCTION LTD BARNET Dissolved... DORMANT 99999 - Dormant Company
BROOKHOUSE PLACE MANAGEMENT LTD BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
VERDE HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
STRAWBERRY CLOSE MANAGEMENT COMPANY LTD SWANSEA Active TOTAL EXEMPTION FULL 98000 - Residents property management
SWANSWELL CLOSE MANAGEMENT LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
CHARTERHOUSE MANAGEMENT LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
THORNLEA COURT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
NORTH QUAY APARTMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
THORNSETT LONDON LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNSETT GROUP PLC Active GROUP 70100 - Activities of head offices
THORNSETT HOMES LIMITED Active SMALL 41100 - Development of building projects
THORNSETT SOUTH LONDON LIMITED Active SMALL 41100 - Development of building projects
THORNSETT ESTATES LIMITED Active SMALL 41100 - Development of building projects
THORNSETT STRUCTURES LIMITED Active SMALL 41100 - Development of building projects
THORNSETT PARTNERS LIMITED Active SMALL 41100 - Development of building projects
THORNSETT DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
NORTH QUAY APARTMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
THORNSETT LIVING LIMITED LONDON Active FULL 41100 - Development of building projects
THORNSETT WIMBLEDON LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate