This company is commonly known as Thurrock Shares 2 Limited. The company was founded 23 years ago and was given the registration number 04208955. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | THURROCK SHARES 2 LIMITED |
|---|---|---|
| Company Number | : | 04208955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Place, 90 York Way, London, United Kingdom, N1 9GE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Corporate Secretary | 19 October 2012 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 09 September 2020 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 15 February 2022 | Active |
| Apartment 108, 20 Palace Street, London, SW1E 5BA | Secretary | 17 July 2002 | Active |
| 11, Wadham Gardens, London, NW3 3DN | Secretary | 09 October 2001 | Active |
| 28 St Marks Road, Olde Hanwell, London, W7 2PW | Secretary | 17 July 2002 | Active |
| 28 Saint Marks Road, Olde Hanwell, London, W7 2PW | Secretary | 28 June 2001 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 01 May 2001 | Active |
| Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ | Director | 28 June 2001 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 25 April 2014 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 19 October 2012 | Active |
| 26 Bourne Avenue, Southgate, London, N14 6PD | Director | 12 November 2004 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 07 August 2020 | Active |
| 10 Upper Berkeley Street, London, W1H 7PE | Director | 09 October 2001 | Active |
| 70, Marlborough Place, St Johns Wood, London, NW8 0PL | Director | 09 October 2001 | Active |
| Westacre, 1a Sandy Lodge Road, Moor Park, WD3 1LP | Director | 17 July 2002 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 11 November 2021 | Active |
| 47 Gloucester Square, London, W2 2TQ | Director | 28 June 2001 | Active |
| Tudor House, 11 Lower Street, Stansted, CM24 8LN | Director | 17 July 2002 | Active |
| Grove Farm House, The Green, Saxlingham, Nethergate, NR15 1TH | Director | 17 July 2002 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 01 May 2001 | Active |
| 61 Blandford Street, London, W1U 7HR | Director | 17 July 2002 | Active |
| 4 Willis Road, Cambridge, CB1 2AQ | Director | 17 July 2002 | Active |
| Bury Lodge, Bury Lane Elmdon, Saffron Walden, CB11 4NQ | Director | 31 July 2007 | Active |
| 65 Studdridge Street, London, SW6 3SL | Director | 17 July 2002 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 01 May 2001 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 19 October 2012 | Active |
| 17, Riverdale Gardens, Twickenham, United Kingdom, TW1 2BZ | Director | 01 October 2008 | Active |
| 11, Wadham Gardens, London, NW3 3DN | Director | 09 October 2001 | Active |
| East Gores Farm, Salmons Lane, Coggeshall, CO6 1RZ | Director | 21 February 2005 | Active |
| 3, St. Marys Grove, London, Uk, W4 3LL | Director | 10 July 2012 | Active |
| 6 Southwood Lawn Road, Highgate, London, N6 5SF | Director | 17 July 2002 | Active |
| The Junction Thurrock Limited Partnership | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kings Place, 90 York Way, London, United Kingdom, N1 9GE |
| Nature of control | : |
|
| The Junction Thurrock (General Partner) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kings Place, 90 York Way, London, United Kingdom, N1 9GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-02 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-19 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.