This company is commonly known as Thurloe Finance Limited. The company was founded 35 years ago and was given the registration number 02262544. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THURLOE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 02262544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1988 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, United Kingdom, EC3V 3QQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Church Road, Stanmore, England, HA7 4XR | Secretary | 30 June 2014 | Active |
| 28 Church Road, Stanmore, England, HA7 4XR | Director | 19 May 2006 | Active |
| 607 Pinner Road, Pinner, HA5 5RT | Secretary | 22 May 2006 | Active |
| Chestnut House, Beckhampton, Marlborough, SN8 1QJ | Secretary | - | Active |
| 11a Richmond Way, London, W12 8LQ | Secretary | 25 April 2007 | Active |
| The Dormers, 43 North Park, Gerrards Cross, SL9 8JL | Secretary | 13 May 1995 | Active |
| Park House, 26 North End Road, London, United Kingdom, NW11 7PT | Corporate Secretary | 05 May 2008 | Active |
| 8 Blacevendome, Paris 75001, France, FOREIGN | Director | 13 June 1988 | Active |
| 10 Rue Montolivet, Paris 75008, France, | Director | 13 June 1988 | Active |
| 4 Route De Veigy, Corsier, Switzerland, | Director | 22 April 1992 | Active |
| 8 Cromwell Place, London, SW7 2NJ | Director | 28 November 2005 | Active |
| PO BOX 1166, Elvira De Mendoza, Santo Domingo 357, Dominican Republic, FOREIGN | Director | - | Active |
| 33 North Drive, Ruislip, HA4 8HA | Director | 12 December 1991 | Active |
| 345 Adelaide Street West, Suite 300, Toronto, M5V 1R5 | Director | 27 November 2005 | Active |
| Park House, 26 North End Road, London, England, NW11 7PT | Director | 15 February 2008 | Active |
| PO BOX 1166, Avenida Bolivar & Avenida Luperon Santo Domingo, | Director | - | Active |
| Gerard Lussan | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 28 Church Road, Stanmore, England, HA7 4XR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Change account reference date company previous extended. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Officers | Change person secretary company with change date. | Download |
| 2016-07-06 | Officers | Change person director company with change date. | Download |
| 2016-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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