Thornsett Group Limited

02420753

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

305 CAMBRIDGE HEATH ROAD, LONDON, E2 9LH

Incorporated 07/09/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Gerard Cunningham

director · Since 07/09/1989

PROPERTY DEVOLOPER

IRISH · ENGLAND · Age 67

Also on 12 other boards

Mr. Gerard Cunningham

secretary · Since 07/09/1991

PROPERTY DEVOLOPER

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Persons with Significant Control

Mr Gerard Cunningham

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Irish · England · Age 67

305, Cambridge Heath Road, London, E2 9LH

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

MURA ESTATES LLP AS LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THI

Created 26/04/2024Registered 01/05/2024

Charge

outstanding

LONG STREET PROPERTY FINANCE LIMITED AS LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHA

Created 26/04/2024Registered 01/05/2024

Charge

outstanding

METRO BANK PLC

Created 07/03/2024Registered 08/03/2024

Charge

outstanding

MURA ESTATES LLP AS LENDER (AS DEFINED IN THE INSTRUMENT APPENDED TO THIS MR01)

Created 12/05/2023Registered 15/05/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 30/05/2022Registered 31/05/2022

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 16/07/2021Registered 20/07/2021

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 01/04/2020Registered 02/04/2020

Charge

outstanding

METRO BANK PLC

Created 18/12/2017Registered 21/12/2017

Charge

outstanding

OAKNORTH BANK LIMITED

Created 21/09/2017Registered 27/09/2017

Charge

satisfied

TITLESTONE STRUCTURED FINANCE LIMITED

Created 15/08/2017Registered 17/08/2017Satisfied 21/05/2022

Charge

satisfied

HSBC BANK PLC

Created 03/08/2017Registered 11/08/2017Satisfied 06/04/2020

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2012Registered 29/03/2012Satisfied 20/07/2017

charge

satisfied

HSBC BANK PLC

Created 20/04/2011Registered 23/04/2011Satisfied 22/07/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/07/2008Registered 02/08/2008Satisfied 03/08/2017

charge

satisfied

HSBC BANK PLC

Created 02/11/2007Registered 08/11/2007Satisfied 22/07/2022