THORNTREE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

THORNTREE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
THORNTREE DEVELOPMENTS LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THORNTREE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2020-03-02 CURRENT
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
MR PETER LIONEL RALEIGH HEWITT Mar 1953 British Director 1998-02-25 UNTIL 2011-09-12 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1998-03-02 UNTIL 2000-05-12 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2013-06-30 UNTIL 2014-04-22 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2016-09-20 UNTIL 2018-01-22 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2000-08-29 UNTIL 2002-12-30 RESIGNED
ALEXANDER MARK RUMMERY May 1939 Secretary 1998-09-07 UNTIL 2000-09-15 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2007-07-02 UNTIL 2014-01-21 RESIGNED
MR GARETH MILLER Jul 1978 British Director 2014-04-22 UNTIL 2016-01-27 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2001-12-14 UNTIL 2007-07-02 RESIGNED
MR GEOFFREY RICHARD LEWIS Oct 1952 British Director 2006-09-28 UNTIL 2011-09-12 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 1998-03-02 UNTIL 2006-09-28 RESIGNED
MR GORDON FORBES CLEMENTS Feb 1965 British Director 2013-06-30 UNTIL 2014-07-28 RESIGNED
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2014-01-21 UNTIL 2020-03-02 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2019-09-24 UNTIL 2020-03-02 RESIGNED
FRANK SCANLON Aug 1943 Irish Director 2011-09-12 UNTIL 2013-05-07 RESIGNED
MR GORDON FORBES CLEMENTS Feb 1965 British Director 2015-02-10 UNTIL 2016-01-27 RESIGNED
MR GORDON FORBES CLEMENTS Feb 1965 British Director 2016-09-20 UNTIL 2018-01-22 RESIGNED
MRS FIONA ALISON STOCKWELL Jul 1962 British Director 2019-09-24 UNTIL 2020-03-02 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2011-09-12 UNTIL 2013-05-07 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 1998-03-02 UNTIL 2001-12-14 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-18 UNTIL 1997-11-18 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1997-11-18 UNTIL 1997-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Cordelia Lamont 2017-11-18 4/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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