THORNHILL SHANN CONSTRUCTION LIMITED

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

This company is commonly known as Thornhill Shann Construction Limited. The company was founded 8 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	8a Lower Grosvenor Place, London, England, SW1W 0EN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Significant influence or control as firm

THORNHILL SHANN CONSTRUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement