THORNTON PARK MANAGEMENT (LONDON) LIMITED
UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON SW18 1PE- Active
- Private Limited Company
- Company No. 11249061
- Last Updated: 17 Apr 2024
Company Profile
THORNTON PARK MANAGEMENT (LONDON) LIMITED was incorporated on Sunday, March 11, 2018 as a Private Limited Company with registered address in LONDON. THORNTON PARK MANAGEMENT (LONDON) 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 6 years 7 months and 30 days.
| Name | THORNTON PARK MANAGEMENT (LONDON) LIMITED |
|---|---|
| Company number | 11249061 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON SW18 1PE |
|---|---|
| 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 |
|---|---|
| Parkside Clapham Holdings Limited North Street, BN27 1DW |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger David Williams Nationality: British |
Dates: Sunday, March 11, 2018 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus John Williams Nationality: British |
Dates: Sunday, March 11, 2018 - Thursday, November 1, 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2024 |
| Last confirmation statement dated | 02 September 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THORNTON PARK MANAGEMENT (LONDON) LIMITED | 11 Mar 2018 |