15 THURLOW ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

15 THURLOW ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
15 THURLOW ROAD LIMITED was incorporated 22 years ago on 14/08/2001 and has the registered number: 04269991. The accounts status is DORMANT and accounts are next due on 31/05/2024.

15 THURLOW ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CROWN HOUSE
LONDON
NW5 2TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER YEATES Sep 1969 British Director 2024-04-12 CURRENT
ANDREW EDWARD HALL Oct 1980 British Director 2015-10-27 CURRENT
IAIN PAUL Dec 1973 British Director 2007-08-20 UNTIL 2015-06-29 RESIGNED
DUNCAN JAMES SALVESEN Sep 1957 British Director 2002-08-13 UNTIL 2024-04-12 RESIGNED
MR ROBERT ANDREW SIMKIN British Director 2001-08-14 UNTIL 2015-07-20 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-14 UNTIL 2001-08-14 RESIGNED
DEBJANI JASH Dec 1964 British Director 2001-08-14 UNTIL 2006-09-29 RESIGNED
MR ROBERT ANDREW SIMKIN British Secretary 2001-08-14 UNTIL 2002-05-01 RESIGNED
MR EDWARD JOHN STANLEY Jan 1933 British Secretary 2002-05-01 UNTIL 2013-10-03 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-08-14 UNTIL 2001-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan James Salvesen 2016-08-13 9/1957 London   Significant influence or control

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