40 THORNFIELD MANAGEMENT LIMITED
40 THORNFIELD ROAD, LONDON W12 8JQ- Active
- Private Limited Company
- Company No. 09868783
- Last Updated: 01 Mar 2024
Company Profile
40 THORNFIELD MANAGEMENT LIMITED was incorporated on Thursday, November 12, 2015 as a Private Limited Company with registered address in LONDON. 40 THORNFIELD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 9 years and 1 day.
| Name | 40 THORNFIELD MANAGEMENT LIMITED |
|---|---|
| Company number | 09868783 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 THORNFIELD ROAD LONDON W12 8JQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Edgar Timothy Whalley Nationality: British |
Dates: Saturday, November 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Lorimer Nationality: British |
Dates: Thursday, October 14, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Elena Voshchevskaya Nationality: British |
Dates: Wednesday, December 7, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oleksandr Voshchevskyy Nationality: British |
Dates: Wednesday, December 7, 2016 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edgar Timothy Whalley Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Kaori Imoto Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 40 THORNFIELD MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 40 THORNFIELD MANAGEMENT LIMITED | 12 Nov 2015 |