This company is commonly known as Thornton Baker Limited. The company was founded 20 years ago and was given the registration number 04980968. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | THORNTON BAKER LIMITED |
|---|---|---|
| Company Number | : | 04980968 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2003 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Finsbury Square, London, England, EC2A 1AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 01 December 2018 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 05 June 2020 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 06 June 2020 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 01 October 2021 | Active |
| Broom Cottage, 1 Lodge Lane, Westerham, TN16 1RH | Secretary | 14 January 2004 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Corporate Secretary | 24 November 2005 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Corporate Secretary | 30 June 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 December 2003 | Active |
| Grant Thornton House, Melton Street Euston Square, London, NW1 2EP | Director | 24 November 2005 | Active |
| Grant Thornton House, Melton Street Euston Square, London, NW1 2EP | Director | 24 November 2005 | Active |
| Grant Thornton House, Melton Street Euston Square, London, NW1 2EP | Director | 24 November 2005 | Active |
| Grant Thornton House, Melton Street, Euston Square, NW1 2EP | Director | 01 April 2012 | Active |
| Grant Thornton Uk Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX | Director | 01 July 2016 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 31 March 2015 | Active |
| Broom Cottage, 1 Lodge Lane, Westerham, TN16 1RH | Director | 14 January 2004 | Active |
| Grant Thornton House, Melton Street, Euston Square, NW1 2EP | Director | 24 November 2005 | Active |
| Grant Thornton House, Melton Street, Euston Square, NW1 2EP | Director | 30 June 2009 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 17 December 2018 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 01 July 2018 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 31 March 2015 | Active |
| Whitewell House, Goudhurst Road, Cranbrook, TN17 2PR | Director | 10 January 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 December 2003 | Active |
| Grant Thornton Acquisitions No.2 Limited | ||
| Notified on | : | 26 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Finsbury Square, London, England, EC2A 1AG |
| Nature of control | : |
|
| Grant Thornton Uk Llp | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Finsbury Square, London, England, EC2A 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-16 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Officers | Appoint person director company with name date. | Download |
| 2018-07-24 | Officers | Termination director company with name termination date. | Download |
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