THORNFIELD PROPERTIES (BURY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THORNFIELD PROPERTIES (BURY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THORNFIELD PROPERTIES (BURY) LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04982794. The accounts status is FULL and accounts are next due on 30/09/2024.
THORNFIELD PROPERTIES (BURY) LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04982794. The accounts status is FULL and accounts are next due on 30/09/2024.
THORNFIELD PROPERTIES (BURY) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
50 GROSVENOR HILL
LONDON
W1K 3QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN TAYLOR | Jun 1970 | British | Director | 2019-10-10 | CURRENT |
MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2023-08-01 | CURRENT |
MS PADMINI SINGLA | Apr 1981 | British | Director | 2015-01-21 | CURRENT |
JOAN KRAMER | Sep 1963 | Usa | Director | 2013-09-26 UNTIL 2015-06-24 | RESIGNED |
MR STEVEN ANDREW BROWN | May 1962 | British | Secretary | 2005-01-25 UNTIL 2010-01-12 | RESIGNED |
MICHAEL PETER LOFT | Nov 1944 | British | Secretary | 2003-12-03 UNTIL 2005-01-26 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2016-02-03 UNTIL 2023-08-01 | RESIGNED |
MR CHRISTOPHER JOHN TAYLOR | Jun 1970 | British | Director | 2015-01-21 UNTIL 2016-02-04 | RESIGNED |
MS APWINDER KAUR SUMAL | Jun 1978 | British | Director | 2013-09-26 UNTIL 2015-04-15 | RESIGNED |
ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2003-12-09 UNTIL 2004-01-30 | RESIGNED |
MR NICHOLAS HUGH FERGUSON | Jun 1946 | British | Director | 2010-01-12 UNTIL 2013-09-26 | RESIGNED |
MR DONALD KENNETH GATELEY | Oct 1965 | British | Director | 2006-05-11 UNTIL 2010-01-12 | RESIGNED |
MS SANDRA TIERNEY | Secretary | 2016-04-06 UNTIL 2017-04-12 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-12-02 UNTIL 2003-12-03 | RESIGNED | ||
MR RONALD ROZMUS LAWRIE | Dec 1955 | American | Director | 2004-01-30 UNTIL 2005-12-01 | RESIGNED |
ANTHONY MARCUS | Oct 1946 | British | Director | 2003-12-03 UNTIL 2010-01-12 | RESIGNED |
JASON ROBERT MARCUS | Feb 1972 | Director | 2003-12-09 UNTIL 2010-01-12 | RESIGNED | |
MR RICHARD JAMES CHENERY | Mar 1939 | British | Director | 2010-01-12 UNTIL 2013-09-26 | RESIGNED |
MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2005-11-29 UNTIL 2006-04-28 | RESIGNED |
MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2003-12-09 UNTIL 2006-06-01 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2014-03-24 UNTIL 2016-04-06 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-02 UNTIL 2003-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kw Rock Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |