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 - 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
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

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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

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