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Thorstone Land & Property Limited LONDON

Thorstone Land & Property started in year 1993 as Private Limited Company with registration number 02820689. The Thorstone Land & Property company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 104a Park Street. Postal code: W1K 6NG.

At present there are 2 directors in the the firm, namely Anthony T. and Simon S.. In addition one secretary - Simon S. - is with the company. As of 24 April 2024, there were 4 ex directors - Joanna T., Timothy M. and others listed below. There were no ex secretaries.

Thorstone Land & Property Limited Address / Contact

Office Address 104a Park Street
Town London
Post code W1K 6NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02820689
Date of Incorporation Mon, 24th May 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 26th March
Company age 31 years old
Account next due date Tue, 26th Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Simon S.

Position: Secretary

Appointed: 24 May 1993

Anthony T.

Position: Director

Appointed: 24 May 1993

Simon S.

Position: Director

Appointed: 24 May 1993

Joanna T.

Position: Director

Appointed: 24 May 2021

Resigned: 15 June 2021

Timothy M.

Position: Director

Appointed: 09 August 1993

Resigned: 01 August 2000

Robin D.

Position: Director

Appointed: 28 July 1993

Resigned: 11 September 2001

Alan D.

Position: Director

Appointed: 27 July 1993

Resigned: 21 November 2013

Ccs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1993

Resigned: 24 May 1993

Ccs Directors Limited

Position: Corporate Nominee Director

Appointed: 24 May 1993

Resigned: 24 May 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Simon S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Anthony T. This PSC owns 25-50% shares.

Simon S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Anthony T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, March 2024 		Free Download (10 pages)

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