Thornfield Properties (bury) Limited LONDON


Thornfield Properties (bury) started in year 2003 as Private Limited Company with registration number 04982794. The Thornfield Properties (bury) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 50 Grosvenor Hill. Postal code: W1K 3QT.

The firm has 3 directors, namely Christopher T., Fraser K. and Padmini S.. Of them, Padmini S. has been with the company the longest, being appointed on 21 January 2015 and Christopher T. has been with the company for the least time - from 10 October 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thornfield Properties (bury) Limited Address / Contact

Office Address 50 Grosvenor Hill
Town London
Post code W1K 3QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04982794
Date of Incorporation Tue, 2nd Dec 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 31st Dec 2020 (27 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 13th Jan 2021 (2021-01-13)
Last confirmation statement dated Mon, 2nd Dec 2019

Company staff

Christopher T.

Position: Director

Appointed: 10 October 2019

Fraser K.

Position: Director

Appointed: 03 February 2016

Padmini S.

Position: Director

Appointed: 21 January 2015

Sandra T.

Position: Secretary

Appointed: 06 April 2016

Resigned: 12 April 2017

Christopher T.

Position: Director

Appointed: 21 January 2015

Resigned: 04 February 2016

Sisec Limited

Position: Corporate Secretary

Appointed: 24 March 2014

Resigned: 06 April 2016

Apwinder S.

Position: Director

Appointed: 26 September 2013

Resigned: 15 April 2015

Joan K.

Position: Director

Appointed: 26 September 2013

Resigned: 24 June 2015

Nicholas F.

Position: Director

Appointed: 12 January 2010

Resigned: 26 September 2013

Richard C.

Position: Director

Appointed: 12 January 2010

Resigned: 26 September 2013

Donald G.

Position: Director

Appointed: 11 May 2006

Resigned: 12 January 2010

Neil B.

Position: Director

Appointed: 29 November 2005

Resigned: 28 April 2006

Steven B.

Position: Secretary

Appointed: 25 January 2005

Resigned: 12 January 2010

Ronald L.

Position: Director

Appointed: 30 January 2004

Resigned: 01 December 2005

Bruce A.

Position: Director

Appointed: 09 December 2003

Resigned: 01 June 2006

Andrew P.

Position: Director

Appointed: 09 December 2003

Resigned: 30 January 2004

Jason M.

Position: Director

Appointed: 09 December 2003

Resigned: 12 January 2010

Anthony M.

Position: Director

Appointed: 03 December 2003

Resigned: 12 January 2010

Michael L.

Position: Secretary

Appointed: 03 December 2003

Resigned: 26 January 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 03 December 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 2003

Resigned: 03 December 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Kw Rock Uk Limited from London, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kw Rock Uk Limited

50 Grosvenor Hill, London, W1K 3QT, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 8694293
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2018
filed on: 15th, October 2019
Free Download (19 pages)

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