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THROGMORTON PROPERTIES LIMITED

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

This company is commonly known as Throgmorton Properties Limited. The company was founded 18 years ago and was given the registration number 05795357. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THROGMORTON PROPERTIES LIMITED
Company Number:05795357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Secretary24 July 2006Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director24 July 2006Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director24 July 2006Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director08 August 2017Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Secretary25 April 2006Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director24 July 2006Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Corporate Director25 April 2006Active

People with Significant Control

Structadene (Lbg) Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-12-12Dissolution

Dissolution voluntary strike off suspended.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-07Dissolution

Dissolution application strike off company.

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2023-07-08Accounts

Accounts with accounts type small.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Change person director company with change date.

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2022-07-04Accounts

Accounts with accounts type small.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type small.

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2021-07-07Officers

Termination director company with name termination date.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-12-23Capital

Legacy.

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2020-12-23Capital

Capital statement capital company with date currency figure.

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2020-12-23Insolvency

Legacy.

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2020-12-23Resolution

Resolution.

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2020-07-06Accounts

Accounts with accounts type small.

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2020-06-26Mortgage

Mortgage satisfy charge full.

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2020-06-26Mortgage

Mortgage satisfy charge full.

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2020-06-26Mortgage

Mortgage satisfy charge full.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type small.

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2019-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-21Resolution

Resolution.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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