22 THORNBURY ROAD (FREEHOLD) LIMITED -


Company Profile Company Filings

Overview

22 THORNBURY ROAD (FREEHOLD) LIMITED is a Private Limited Company from and has the status: Active.
22 THORNBURY ROAD (FREEHOLD) LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05223950. The accounts status is DORMANT and accounts are next due on 30/06/2024.

22 THORNBURY ROAD (FREEHOLD) LIMITED -

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
30 / 9 30/09/2022 30/06/2024

Registered Office

FLAT 3 22 THORNBURY ROAD
SW2 4DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN MODRED LAWSON Jan 1992 British Director 2021-06-23 CURRENT
MISS TRUDI SHARON BARNES British Director 2007-08-28 CURRENT
MR PHILIP COTTON Mar 1988 British Director 2023-06-01 CURRENT
MISS VERA FELICIA GREEN Mar 1996 Swedish Director 2021-06-23 CURRENT
MISS CAROLINE BODIN Nov 1988 French Director 2023-06-01 CURRENT
MISS TRUDI BARNES Secretary 2016-04-01 CURRENT
MISS EMMA JULIETTE WILLEY Jun 1993 British Director 2016-01-01 UNTIL 2021-06-06 RESIGNED
MR THOMAS HUGHES Jun 1977 British Director 2008-07-23 UNTIL 2016-04-01 RESIGNED
MR DANIEL JAMES HETHERINGTON Feb 1981 British Director 2016-04-01 UNTIL 2021-02-17 RESIGNED
LORRAINE DENISE DUNK May 1963 British Director 2004-09-07 UNTIL 2007-08-18 RESIGNED
MR SPENCER CLARKE Jan 1978 British Director 2016-04-01 UNTIL 2023-05-31 RESIGNED
JAMES BAKER Dec 1961 British Director 2004-09-07 UNTIL 2008-03-27 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2004-09-07 UNTIL 2004-09-07 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2004-09-07 UNTIL 2004-09-07 RESIGNED
LORRAINE DENISE DUNK May 1963 British Secretary 2004-09-07 UNTIL 2007-08-18 RESIGNED
MISS TRUDI SHARON BARNES British Secretary 2007-08-28 UNTIL 2010-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Emma Juliette Willey 2016-07-12 - 2021-06-06 6/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Miss Trudi Sharon Barnes 2016-07-12 8/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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