8/10 THROGMORTON AVENUE LIMITED - LONDON


Company Profile Company Filings

Overview

8/10 THROGMORTON AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
8/10 THROGMORTON AVENUE LIMITED was incorporated 21 years ago on 18/11/1998 and has the registered number: 03669490. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.

8/10 THROGMORTON AVENUE LIMITED - LONDON

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 / 3 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/11/2015 16/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-25 CURRENT
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-25 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-25 CURRENT
MR GERARD PHILIP COHEN Jul 1958 British Director 2002-10-03 UNTIL 2002-12-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR EMANUEL WOLFE DAVIDSON Feb 1931 British Director 1998-12-02 UNTIL 2006-08-30 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-09-11 UNTIL 2010-08-16 RESIGNED
GERALD ABRAHAM DAVIDSON Apr 1961 British Director 2001-09-13 UNTIL 2006-08-30 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-09-11 UNTIL 2018-03-30 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2006-08-30 UNTIL 2007-12-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-09-11 UNTIL 2018-01-19 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-08-30 UNTIL 2017-04-05 RESIGNED
JONATHAN WINSTON ROSE May 1973 British Director 2003-10-15 UNTIL 2006-08-30 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED
JAMES ANDREW SCOTT Aug 1965 British Director 1999-12-13 UNTIL 2001-09-13 RESIGNED
MR DAVID PURCELL STEWART Sep 1941 British Director 1998-12-21 UNTIL 2001-08-29 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-09-11 UNTIL 2018-04-25 RESIGNED
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2000-08-14 UNTIL 2001-09-13 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-09-11 UNTIL 2018-04-25 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2006-09-11 UNTIL 2008-11-15 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-09-11 UNTIL 2009-11-06 RESIGNED
DANIEL SIMON LISS Nov 1968 British Director 1999-10-12 UNTIL 2003-04-30 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2006-08-30 UNTIL 2011-06-30 RESIGNED
MR PATRICK RANGER Dec 1959 British Director 1998-11-27 UNTIL 2001-09-13 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-11-18 UNTIL 1998-11-27 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
MRS SWEE MING CHIA Jul 1953 British Secretary 1998-12-07 UNTIL 2006-08-30 RESIGNED
MRS EVE WINER Jul 1939 British Secretary 1998-11-27 UNTIL 1998-12-07 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Secretary 2006-08-30 UNTIL 2009-04-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-18 UNTIL 1998-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bld Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MARY STREET ESTATE LIMITED LONDON Active FULL 41100 - Development of building projects
BLD PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLD PROPERTY HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
QUEEN ANNE STREET INVESTMENTS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
QUAYGLADE LIMITED Active 98000 - Residents property management
WOLFE SECURITIES LIMITED Active SMALL 41202 - Construction of domestic buildings
WOLFE PROPERTY SERVICES LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MALELANE MANAGEMENT LIMITED ALFRETON ENGLAND Active DORMANT 98000 - Residents property management
THE RETAIL & WAREHOUSE COMPANY LIMITED LONDON Active DORMANT 41100 - Development of building projects
BLD (SJ) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BOOKAJET AVIATION SERVICES LIMITED WEST SUSSEX Active UNAUDITED ABRIDGED 52290 - Other transportation support activities
MAIDEN LANE APARTMENTS LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BUILDING FACILITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEWRANGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62011 - Ready-made interactive leisure and entertainment software development
BL DAVIDSON LIMITED LONDON Active DORMANT 41100 - Development of building projects
GPC MANAGEMENT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROPERTY & FINANCE ADVISERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ACTIVE LEARNING NURSERIES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
PLUTO LEISURE HOLDINGS LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.

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