Company information:
Thornton Place Management Limited (No: 10009630)
Address: SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ, UNITED KINGDOM
Status: Active
Incorporated: 17-Feb-2016
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ELLIE BUGGY ( DOB: May-1993 From: Jun-2021 )
Current Director: THOMAS DUFF ( DOB: Dec-1987 From: Jul-2023 )
Current Director: ROGER SMALLEY ( DOB: Mar-1960 From: Oct-2019 )
Current Secretary: BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED ( From: Sep-2019 )
Current Secretary: BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED ( From: Sep-2019 )
Current Secretary: IV PROPERTY MANAGEMENT LTD ( From: Jan-2022 )
Current Secretary: IV PROPERTY MANAGEMENT LTD ( From: Jan-2022 )
Resigned Director: ANNETTE KAREN BELL ( DOB: Jul-1964 From: Feb-2016 To: Oct-2019 )
Resigned Director: RAYMOND SABBAH BENSIMON ( DOB: Jun-1957 From: Oct-2019 To: Jun-2021 )
Resigned Director: SERKAN CETIN ( DOB: Oct-1984 From: Jun-2021 To: Jul-2023 )
Resigned Director: LARISSA HOLLIS ( DOB: Apr-1967 From: Jun-2021 To: Jul-2023 )
Resigned Director: ROCIO KARG ( DOB: Jan-1974 From: Oct-2019 To: Jul-2023 )
Resigned Director: ROBERT JAMES LEE ( DOB: Aug-1983 From: Oct-2019 To: Jun-2021 )
Resigned Director: MATTHEW CLIVE POOLE ( DOB: Jun-1992 From: Jun-2021 To: Jul-2022 )
Resigned Director: ANDREW POTTER ( DOB: Jun-1974 From: Oct-2019 To: Jun-2021 )
Resigned Director: RYAN DAVID PRINCE ( DOB: Jan-1977 From: Feb-2016 To: Oct-2019 )
Resigned Director: JESSIE WEN CHING CHIOU SCOTT ( DOB: Apr-1965 From: Jun-2021 To: Jul-2023 )
Resigned Secretary: ANNETTE KAREN BELL ( From: Feb-2016 To: Sep-2019 )
Resigned Secretary: SAFE PROPERTY MANAGEMENT ( From: Aug-2020 To: Sep-2021 )
Persons of Significant Control:
Realstar European Capital I (Gp) Limited, 1st Floor 7a Howick Place, London, SW1P 1DZ, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-21)
Mr Ryan David Prince, 1st Floor 7a Howick Place, London, SW1P 1DZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-21)
Company Accounts Summary (£)
| Item | 2019-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 0.0,0.0,0.0 |