H.THORNBURROW & CO. LIMITED

C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON  NW1 1DB
  • Liquidation
  • Private Limited Company
  • Company No. 00479833
  • Last Updated: 01 Mar 2022

Company Profile

H.THORNBURROW & CO. LIMITED was incorporated on Tuesday, March 21, 1950 as a Private Limited Company with registered address in LONDON. H.THORNBURROW & CO. LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 74 years 11 months and 1 day.

Name H.THORNBURROW & CO. LIMITED
Company number 00479833
Company type Private Limited Company
Incorporation date 21 Mar 1950
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE
24 EVERSHOLT STREET
LONDON
NW1 1DB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Jane Mary Goodger Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Roger David Goodger Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2018, (-2245 days left)
Latest accounts 31 March 2017
Next confirmation statement due 07 January 2017
Last confirmation statement dated 10 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
H.THORNBURROW & CO. LIMITED 21 Mar 1950