THURROCK SHARES 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
THURROCK SHARES 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THURROCK SHARES 1 LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04219026. The accounts status is DORMANT.
THURROCK SHARES 1 LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04219026. The accounts status is DORMANT.
THURROCK SHARES 1 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
KINGS PLACE
LONDON
N1 9GE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2022 | 31/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC MARTIN ETIENNE PAGE | May 1968 | British | Director | 2022-02-15 | CURRENT |
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2012-10-19 | CURRENT | ||
MR. PAUL JUSTIN DENBY | Jun 1971 | British | Director | 2020-09-09 | CURRENT |
MR CHARLES ANDREW ROVER STAVELEY | Mar 1963 | British | Director | 2008-10-01 UNTIL 2012-10-19 | RESIGNED |
MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2002-07-17 UNTIL 2012-09-15 | RESIGNED |
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2012-10-19 UNTIL 2014-04-25 | RESIGNED |
MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2002-07-17 UNTIL 2012-10-19 | RESIGNED |
XAVIER PULLEN | May 1951 | British | Director | 2002-07-17 UNTIL 2012-10-19 | RESIGNED |
MR PHILIP JOHN PAYTON NELL | Apr 1971 | British | Director | 2007-07-31 UNTIL 2008-06-26 | RESIGNED |
MR NICHOLAS JOHN FERMOR MANSLEY | Jun 1965 | British | Director | 2002-07-17 UNTIL 2008-11-19 | RESIGNED |
ANDREW LEWIS PRATT | Feb 1958 | British | Director | 2002-07-17 UNTIL 2007-06-29 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-05-17 UNTIL 2001-06-28 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-05-17 UNTIL 2001-06-28 | RESIGNED |
MR MARK NEIL STEINBERG | Jul 1959 | British | Secretary | 2001-10-09 UNTIL 2002-07-17 | RESIGNED |
TERESA CATHERINE WHITE | British | Secretary | 2002-07-17 UNTIL 2002-07-17 | RESIGNED | |
TERESA CATHERINE WHITE | Nov 1966 | Secretary | 2001-06-28 UNTIL 2001-10-09 | RESIGNED | |
MS FALGUNI RAMESHCHANDRA DESAI | British | Secretary | 2002-07-17 UNTIL 2012-10-19 | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-17 UNTIL 2001-06-28 | RESIGNED | ||
MR WILLIAM D'URBAN SUNNUCKS | Aug 1956 | British | Director | 2005-02-21 UNTIL 2008-10-01 | RESIGNED |
WILL GOWANLOCH WESTBROOK | Apr 1976 | British | Director | 2012-07-10 UNTIL 2012-10-19 | RESIGNED |
MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 2001-10-09 UNTIL 2002-07-17 | RESIGNED |
MISS ABIGAIL JANE DUNNING | Sep 1975 | British | Director | 2021-11-11 UNTIL 2022-02-15 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2002-07-17 UNTIL 2004-11-12 | RESIGNED |
MR JULIAN GLEEK | Sep 1958 | British | Director | 2001-06-28 UNTIL 2001-10-09 | RESIGNED |
LYNDA SHARON CORAL | Sep 1961 | British | Director | 2002-07-17 UNTIL 2005-02-21 | RESIGNED |
MR STEVEN ROSS COLLINS | Dec 1952 | British | Director | 2001-10-09 UNTIL 2002-07-17 | RESIGNED |
MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 2001-10-09 UNTIL 2002-07-17 | RESIGNED |
MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-05-19 | RESIGNED |
PHILIP JOHN CLARK | Feb 1965 | British | Director | 2004-11-12 UNTIL 2007-07-09 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2012-10-19 UNTIL 2020-08-07 | RESIGNED |
MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-04-25 UNTIL 2021-11-11 | RESIGNED |
RANDOLPH JOHN ANDERSON | Nov 1948 | British | Director | 2001-06-28 UNTIL 2001-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Junction Thurrock (General Partner) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thurrock Shares 1 Limited - Accounts | 2017-07-25 | 31-12-2016 | £1 equity |
Thurrock Shares 1 Limited - Accounts | 2016-09-15 | 31-12-2015 | £1 equity |
Thurrock Shares 1 Limited - Accounts | 2015-07-28 | 31-12-2014 | £1 equity |
Thurrock Shares 1 Limited - Accounts | 2014-09-25 | 31-12-2013 | £1 equity |