THORNBURY DEVELOPMENTS LIMITED
105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON N4 1TJ- Active
- Private Limited Company
- Company No. 10110471
- Last Updated: 01 Mar 2024
Company Profile
THORNBURY DEVELOPMENTS LIMITED was incorporated on Thursday, April 7, 2016 as a Private Limited Company with registered address in LONDON. THORNBURY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 3 days.
| Name | THORNBURY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10110471 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11D LONDON N4 1TJ |
|---|---|
| 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 Hirsch Rottenberg Nationality: British |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Schraga Schapira Nationality: Belgian |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rsbs Developments Ltd Eade Road, Occ Building A, 2nd Floor, Unit 11a, N4 1TJ |
Dates: Friday, April 8, 2016 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hirsch Rottenberg Nationality: British |
Dates: Thursday, April 7, 2016 - Saturday, April 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 23 April |
| Next annual accounts due | 23 January 2025, (73 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THORNBURY DEVELOPMENTS LIMITED | 07 Apr 2016 |