THORNFIELD PROPERTIES (BURY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thornfield Properties (bury) Limited. The company was founded 20 years ago and was given the registration number 04982794. The firm's registered office is in LONDON. You can find them at 50 Grosvenor Hill, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	THORNFIELD PROPERTIES (BURY) LIMITED
Company Number	:	04982794
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	50 Grosvenor Hill, London, England, W1K 3QT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	21 January 2015	Active
50, Grosvenor Hill, London, England, W1K 3QT	Director	10 October 2019	Active
105, Wigmore Street, London, W1U 1QY	Secretary	25 January 2005	Active
51 Lambert Avenue, Roundhay, Leeds, LS8 1NG	Secretary	03 December 2003	Active
Kennedy Wilson, 33 Sir John Rogerson's Quay, Dublin 2, Ireland,	Secretary	06 April 2016	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Corporate Secretary	24 March 2014	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	02 December 2003	Active
2 Bramdean View, Edinburgh, EH10 6JX	Director	09 December 2003	Active
5 Cluny Avenue, Edinburgh, EH10 4RN	Director	29 November 2005	Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR	Director	12 January 2010	Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR	Director	12 January 2010	Active
18 Clayhills Grove, Balerno, EH14 7NE	Director	11 May 2006	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
New Providence Wharf A501, 1 Fairmont Avenue, London, E14 9PA	Director	30 January 2004	Active
105, Wigmore Street, London, W1U 1QY	Director	03 December 2003	Active
105, Wigmore Street, London, W1U 1QY	Director	09 December 2003	Active
37 Aberdeen Road, London, N5 2YG	Director	09 December 2003	Active
50, Grosvenor Hill, London, United Kingdom, W1K 3QT	Director	26 September 2013	Active
50, Grosvenor Hill, London, United Kingdom, W1K 3QT	Director	21 January 2015	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	02 December 2003	Active

People with Significant Control

Kw Rock Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	50, Grosvenor Hill, London, England, W1K 3QT
Nature of control	:	Ownership of shares 75 to 100 percent

THORNFIELD PROPERTIES (BURY) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement