This company is commonly known as Thornfield Properties Bury (lease) Limited. The company was founded 18 years ago and was given the registration number 05527779. The firm's registered office is in LONDON. You can find them at 50 Grosvenor Hill, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | THORNFIELD PROPERTIES BURY (LEASE) LIMITED |
|---|---|---|
| Company Number | : | 05527779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Grosvenor Hill, London, England, W1K 3QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Grosvenor Hill, London, England, W1K 3QT | Director | 01 August 2023 | Active |
| 50, Grosvenor Hill, London, United Kingdom, W1K 3QT | Director | 26 January 2015 | Active |
| 50, Grosvenor Hill, London, England, W1K 3QT | Director | 10 October 2019 | Active |
| 105 Wigmore Street, London, W1U 1QY | Secretary | 10 April 2006 | Active |
| Kennedy Wilson, 33 Sir John Rogersons Quay, Dublin 2, Ireland, | Secretary | 06 April 2016 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Secretary | 04 August 2005 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 24 March 2014 | Active |
| Hill House, 1 Little New Street, London, England, EC4A 3TR | Director | 12 January 2010 | Active |
| Hill House, 1 Little New Street, London, England, EC4A 3TR | Director | 12 January 2010 | Active |
| 50, Grosvenor Hill, London, United Kingdom, W1K 3QT | Director | 03 February 2016 | Active |
| 50, Grosvenor Hill, London, United Kingdom, W1K 3QT | Director | 26 September 2013 | Active |
| 105 Wigmore Street, London, W1U 1QY | Director | 10 April 2006 | Active |
| 105 Wigmore Street, London, W1U 1QY | Director | 10 April 2006 | Active |
| 50, Grosvenor Hill, London, United Kingdom, W1K 3QT | Director | 26 September 2013 | Active |
| 50, Grosvenor Hill, London, United Kingdom, W1K 3QT | Director | 26 January 2015 | Active |
| Five Chancery Lane, Clifford's Inn, London, EC4A 1BU | Corporate Director | 04 August 2005 | Active |
| Thornfield Properties (Bury) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50 Grosvenor Hill, Grosvenor Hill, London, England, W1K 3QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-08 | Address | Change registered office address company with date old address new address. | Download |
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