Company information:
Thornfield Properties Bury (Lease) Limited (No: 05527779)
Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, ENGLAND
Status: Operating Company
Incorporated: 08-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW CHRISTOPHER FANNIN ( DOB: Jun-1986 From: May-2024 )
Current Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975 From: Aug-2023 )
Current Director: PADMINI SINGLA ( DOB: Apr-1981 From: Jan-2015 )
Current Director: CHRISTOPHER JOHN TAYLOR ( DOB: Jun-1970 From: Oct-2019 )
Current Secretary: MOURANT GOVERNANCE SERVICES (UK) LIMITED ( From: May-2024 )
Current Secretary: MOURANT GOVERNANCE SERVICES (UK) LIMITED ( From: May-2024 )
Resigned Director: RICHARD JAMES CHENERY ( DOB: Mar-1939 From: Jan-2010 To: Sep-2013 )
Resigned Director: DWS DIRECTORS LTD ( From: Aug-2005 To: Apr-2006 )
Resigned Director: NICHOLAS HUGH FERGUSON ( DOB: Jun-1946 From: Jan-2010 To: Sep-2013 )
Resigned Director: FRASER JAMES KENNEDY ( DOB: Mar-1975 From: Feb-2016 To: Aug-2023 )
Resigned Director: JOAN KRAMER ( From: Sep-2013 To: Jun-2015 )
Resigned Director: ANTHONY MARCUS ( DOB: Oct-1946 From: Apr-2006 To: Jan-2010 )
Resigned Director: JASON ROBERT MARCUS ( DOB: Feb-1972 From: Apr-2006 To: Jan-2010 )
Resigned Director: APWINDER KAUR SUMAL ( From: Sep-2013 To: Apr-2015 )
Resigned Director: CHRISTOPHER JOHN TAYLOR ( DOB: Jun-1970 From: Jan-2015 To: Feb-2016 )
Resigned Secretary: STEVEN ANDREW BROWN ( DOB: May-1962 From: Apr-2006 To: Jan-2010 )
Resigned Secretary: DWS SECRETARIES LIMITED ( From: Aug-2005 To: Apr-2006 )
Resigned Secretary: SISEC LIMITED ( From: Mar-2014 To: Apr-2016 )
Resigned Secretary: SANDRA TIERNEY ( From: Apr-2016 To: Apr-2017 )
Persons of Significant Control:
Thornfield Properties (Bury) Limited, 50 Grosvenor Hill Grosvenor Hill, London, W1K 3QT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)