THORNHILL SHANN CONSTRUCTION LIMITED
55 BEAUCHAMP PLACE, LONDON SW3 1NY- Active
- Private Limited Company
- Company No. 10456724
- Last Updated: 01 Mar 2024
Company Profile
THORNHILL SHANN CONSTRUCTION LIMITED was incorporated on Tuesday, November 1, 2016 as a Private Limited Company with registered address in LONDON. THORNHILL SHANN CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 8 years and 7 days.
| Name | THORNHILL SHANN CONSTRUCTION LIMITED |
|---|---|
| Company number | 10456724 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BEAUCHAMP PLACE LONDON SW3 1NY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Thomas Shann Nationality: British |
Dates: Friday, January 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Chloe Elizabeth Thornhill Hacking Nationality: British |
Dates: Friday, January 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander James Smith Nationality: British |
Dates: Wednesday, April 10, 2019 - Friday, January 17, 2020
significant influence or control
|
| Mr Skender Perpepa Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
|
| Mr Thomas James Shann Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, January 14, 2019
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THORNHILL SHANN CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THORNHILL SHANN CONSTRUCTION LIMITED | 01 Nov 2016 |