THISTLE REALISATIONS 2018 LIMITED - CANARY WHARF
Company Profile | Company Filings |
Overview
THISTLE REALISATIONS 2018 LIMITED is a Private Limited Company from CANARY WHARF and has the status: Dissolved - no longer trading.
THISTLE REALISATIONS 2018 LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347438. The accounts status is SMALL.
THISTLE REALISATIONS 2018 LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347438. The accounts status is SMALL.
THISTLE REALISATIONS 2018 LIMITED - CANARY WHARF
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
GEOFFREY MARTIN & CO
CANARY WHARF
LONDON
E14 4HD
This Company Originates in : United Kingdom
Previous trading names include:
CAMPSIE COMMERCIAL LIMITED (until 29/08/2018)
CAMPSIE COMMERCIAL LIMITED (until 29/08/2018)
ORCHARD & SHIPMAN PROFESSIONAL LIMITED (until 25/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2017 | 11/10/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW YOUNG | Jun 1969 | British | Director | 2016-03-21 | CURRENT |
HATCHFORD LTD | Corporate Secretary | 2016-03-21 | CURRENT | ||
MICHAEL JOHN SHEARS | Apr 1967 | British | Director | 2005-11-07 UNTIL 2006-12-31 | RESIGNED |
LISA JAYNE BIRCH | Jan 1972 | Secretary | 2009-08-13 UNTIL 2010-07-28 | RESIGNED | |
LISA JAYNE BIRCH | Jan 1972 | Secretary | 2005-02-09 UNTIL 2006-12-12 | RESIGNED | |
ADRIAN GILLOOLY | Secretary | 2010-07-28 UNTIL 2013-11-05 | RESIGNED | ||
MR RICHARD HUGH WOLLASTON | Aug 1947 | British | Director | 2005-01-31 UNTIL 2005-02-18 | RESIGNED |
HELEN TINDALL | Aug 1964 | Secretary | 2006-12-12 UNTIL 2009-08-13 | RESIGNED | |
MISS JANE ANN SAUNDERS | Apr 1958 | British | Director | 2005-01-31 UNTIL 2005-02-18 | RESIGNED |
NIGEL DAVID TINDALL | Nov 1958 | British | Director | 2005-02-24 UNTIL 2007-06-04 | RESIGNED |
JOHN TAYLOR | Apr 1967 | British | Director | 2010-07-28 UNTIL 2012-09-28 | RESIGNED |
CHRISTOPHER MARK SYMONDS | Dec 1962 | British | Director | 2005-11-01 UNTIL 2015-09-11 | RESIGNED |
EDWARD VICTOR SYE | Apr 1960 | British | Director | 2005-02-24 UNTIL 2005-07-29 | RESIGNED |
MR CHRISTOPHER SHIPMAN | Mar 1959 | British | Director | 2005-02-09 UNTIL 2007-10-18 | RESIGNED |
MR PAUL GORDON SIMON | Nov 1974 | British | Director | 2016-03-21 UNTIL 2018-03-22 | RESIGNED |
MR CHRISTOPHER SHIPMAN | Mar 1959 | British | Director | 2012-10-23 UNTIL 2015-09-11 | RESIGNED |
DION ANTHONY SCHERER | May 1943 | British | Director | 2005-02-24 UNTIL 2010-11-18 | RESIGNED |
MR EDWARD JOHN MERCER | May 1949 | British | Director | 2007-11-01 UNTIL 2015-09-11 | RESIGNED |
MR GERARD ROSE | Apr 1955 | British | Director | 2007-09-25 UNTIL 2008-07-07 | RESIGNED |
MR MICHAEL EDWARD JOHN PALMER | Oct 1973 | British | Director | 2015-09-11 UNTIL 2016-03-21 | RESIGNED |
MR NICKOLAS JOHN MEDHURST | Mar 1947 | British | Director | 2005-02-24 UNTIL 2007-10-18 | RESIGNED |
MR SELBY JOHN LUDOLF | Aug 1955 | British | Director | 2006-12-04 UNTIL 2007-09-14 | RESIGNED |
MR PETER KAVANAGH | Jul 1962 | British | Director | 2015-09-11 UNTIL 2016-03-21 | RESIGNED |
JOHN HORNSEY | Jun 1948 | British | Director | 2005-02-24 UNTIL 2005-07-29 | RESIGNED |
MR MALCOLM CRAIG HARRISON | Dec 1964 | British | Director | 2010-07-28 UNTIL 2013-03-31 | RESIGNED |
MR NICHOLAS DAVID DEVONPORT | Mar 1973 | British | Director | 2008-08-01 UNTIL 2009-03-20 | RESIGNED |
MR PETER ANTHONY COLES | Mar 1967 | British | Director | 2015-09-11 UNTIL 2016-03-21 | RESIGNED |
BIRKETTS NOMINEES LIMITED | Corporate Secretary | 2005-01-31 UNTIL 2005-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Young | 2016-04-06 | 6/1969 | Canary Wharf London | Significant influence or control |
Integrity Property Management Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Mr Paul Gordon Simon | 2016-04-06 | 11/1974 | Canary Wharf London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CAMPSIE COMMERCIAL LIMITED | 2016-06-11 | 11-09-2015 | £75,347 Cash £76,915 equity |