THORNTON PLACE MANAGEMENT LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

THORNTON PLACE MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CHELMSFORD ENGLAND and has the status: Active.
THORNTON PLACE MANAGEMENT LIMITED was incorporated 8 years ago on 17/02/2016 and has the registered number: 10009630. The accounts status is DORMANT and accounts are next due on 31/03/2024.

THORNTON PLACE MANAGEMENT LIMITED - CHELMSFORD

This company is listed in the following categories:
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
31 / 3 31/03/2022 31/03/2024

Registered Office

SUITE 7B AQUARIUM
CHELMSFORD
CM2 0AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER SMALLEY Mar 1960 British Director 2019-10-21 CURRENT
MR THOMAS DUFF Dec 1987 British Director 2023-07-19 CURRENT
MISS ELLIE BUGGY May 1993 British Director 2021-06-24 CURRENT
IV PROPERTY MANAGEMENT LTD Corporate Secretary 2022-01-01 CURRENT
MR RAYMOND SABBAH BENSIMON Jun 1957 Spanish Director 2019-10-21 UNTIL 2021-06-24 RESIGNED
MS ANNETTE KAREN BELL Secretary 2016-02-17 UNTIL 2019-09-26 RESIGNED
MR RYAN DAVID PRINCE Jan 1977 Canadian Director 2016-02-17 UNTIL 2019-10-21 RESIGNED
MISS LARISSA HOLLIS Apr 1967 Irish Director 2021-06-24 UNTIL 2023-07-01 RESIGNED
MRS JESSIE WEN CHING CHIOU SCOTT Apr 1965 British Director 2021-06-24 UNTIL 2023-07-01 RESIGNED
MR ANDREW POTTER Jun 1974 British Director 2019-10-21 UNTIL 2021-06-24 RESIGNED
MR MATTHEW POOLE Jun 1992 British Director 2021-06-24 UNTIL 2022-07-08 RESIGNED
MR ROBERT LEE Aug 1983 British Director 2019-10-21 UNTIL 2021-06-24 RESIGNED
MR ROCIO KARG Jan 1974 American Director 2019-10-24 UNTIL 2023-07-01 RESIGNED
MR SERKAN CETIN Oct 1984 British Director 2021-06-24 UNTIL 2023-07-01 RESIGNED
MS ANNETTE KAREN BELL Jul 1964 British Director 2016-02-17 UNTIL 2019-10-21 RESIGNED
SAFE PROPERTY MANAGEMENT Corporate Secretary 2020-08-11 UNTIL 2021-09-30 RESIGNED
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED Corporate Secretary 2019-09-26 UNTIL 2020-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan David Prince 2016-04-06 - 2019-10-21 1/1977 London   Significant influence or control
Realstar European Capital I (Gp) Limited 2016-04-06 - 2019-10-21 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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