THORNHILL DEVELOPMENT LIMITED

122 PUTNEY BRIDGE ROAD, LONDON  SW15 2NQ
  • Active
  • Private Limited Company
  • Company No. 04723049
  • Last Updated: 01 Mar 2024

Company Profile

THORNHILL DEVELOPMENT LIMITED was incorporated on Friday, April 4, 2003 as a Private Limited Company with no registered address. THORNHILL DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 5 months and 24 days.

Name THORNHILL DEVELOPMENT LIMITED
Company number 04723049
Company type Private Limited Company
Incorporation date 04 Apr 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 122 PUTNEY BRIDGE ROAD
LONDON

SW15 2NQ
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
Mr Maximillian James Goulden Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
Mr George Duncan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
Ms Fiona Antonia Goulden Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 March
Next annual accounts due 27 March 2024, (-185 days left)
Latest accounts 31 March 2022
Next confirmation statement due 02 May 2017
Last confirmation statement dated 04 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
THORNHILL DEVELOPMENT LIMITED 04 Apr 2003