This company is commonly known as Thornhill Shann Construction Limited. The company was founded 7 years ago and was given the registration number 10456724. The firm's registered office is in LONDON. You can find them at 8a Lower Grosvenor Place, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | THORNHILL SHANN CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 10456724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8a Lower Grosvenor Place, London, England, SW1W 0EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Beauchamp Place, London, United Kingdom, SW3 1NY | Director | 13 July 2017 | Active |
| 55, Beauchamp Place, London, United Kingdom, SW3 1NY | Director | 01 November 2016 | Active |
| 61a, Greenwood Road, London, United Kingdom, E8 1NT | Secretary | 01 November 2016 | Active |
| 115 Mare Street, Mare Street, London, England, E8 4RU | Director | 25 January 2017 | Active |
| 8a, Lower Grosvenor Place, London, England, SW1W 0EN | Director | 05 February 2017 | Active |
| Mrs Chloe Elizabeth Thornhill Hacking | ||
| Notified on | : | 17 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55, Beauchamp Place, London, United Kingdom, SW3 1NY |
| Nature of control | : |
|
| Mr Thomas Shann | ||
| Notified on | : | 17 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55, Beauchamp Place, London, United Kingdom, SW3 1NY |
| Nature of control | : |
|
| Mr Alexander James Smith | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8a, Lower Grosvenor Place, London, England, SW1W 0EN |
| Nature of control | : |
|
| Mr Skender Perpepa | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, Brian Road, Romford, England, RM6 5DA |
| Nature of control | : |
|
| Mr Thomas James Shann | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 115 Mare Street, Mare Street, London, England, E8 4RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-31 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Officers | Change person director company with change date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-17 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
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