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THORNLEASE LIMITED

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

This company is commonly known as Thornlease Limited. The company was founded 33 years ago and was given the registration number 02592211. The firm's registered office is in LONDON. You can find them at 15 Sylvan Road, Wanstead, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THORNLEASE LIMITED
Company Number:02592211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15 Sylvan Road, Wanstead, London, E11 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Sylvan Road, Flat 2, London, E11 1QL

Secretary17 November 2000Active
15, Sylvan Road, London, England, E11 1QL

Director29 March 2022Active
15 Sylvan Road, Wanstead, London, E11 1QS

Director01 January 2024Active
15 Sylvan Road, Wanstead, London, E11 1QS

Secretary10 August 2011Active
59 High Street, Skipton, BD23 1DN

Secretary15 March 1991Active
Flat 2, 15 Sylvan Road, London, E11 1QL

Secretary02 October 1999Active
Flat 2 15 Sylvan Road, Wanstead, London, E11 1QL

Secretary05 January 1992Active
Flat 2 15 Sylvan Road, Wanstead, London, E11 1QL

Secretary-Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary15 March 1991Active
15 Sylvan Road, Wanstead, London, E11 1QL

Director05 January 1992Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director15 March 1991Active
44, Preston Drive, London, England, E11 2JB

Director01 November 2015Active
59 High Street, Skipton, BD23 1DN

Director15 March 1991Active
15 Sylvan Road, Wanstead, London, E11 1QL

Director05 January 1992Active
59 High Street, Skipton, BD23 1DN

Director15 March 1991Active
Flat 1 15 Sylvan Road, London, E11 1QL

Director11 June 2004Active
Flat 1, 15 Sylvan Road, London, E11 1QL

Director21 November 1999Active
Flat 3 15 Sylvan Road, Wanstead, London, E11 1QL

Director18 May 1993Active

People with Significant Control

Ms Katherine Megan Underwood
Notified on:01 January 2024
Status:Active
Date of birth:November 1993
Nationality:British
Address:15 Sylvan Road, London, E11 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Elena Sukhova
Notified on:29 March 2022
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:15, Sylvan Road, London, England, E11 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Tony Cresswell
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:44, Preston Drive, London, England, E11 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
John Robert Sharpe
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:15, Sylvan Road, London, England, E11 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Russel Craig Tatham
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:116, Overton Drive, London, England, E11 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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