Thornsett Estates Limited

02695786

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

305 CAMBRIDGE HEATH ROAD, LONDON, E2 9LH

Incorporated 10/03/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr. Gerard Cunningham

secretary · Since 11/08/1992

BUILDING CONTRACTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr Gerard Cunningham

director · Since 11/08/1992

COMPANY DIRECTOR

IRISH · ENGLAND · Age 67

Also on 6 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

Charges2 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 20/09/2018Registered 28/09/2018

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 13/07/2017Registered 20/07/2017

charge

satisfied

INVESTEC BANK PLC

Created 03/09/2010Registered 15/09/2010Satisfied 19/09/2014

charge

satisfied

INVESTEC BANK PLC

Created 03/09/2010Registered 15/09/2010Satisfied 19/09/2014

charge

satisfied

INVESTEC BANK PLC

Created 03/09/2010Registered 15/09/2010Satisfied 19/09/2014

charge

satisfied

ENGLEFIELD ESTATE TRUST CORPORATION LIMITED

Created 06/08/2010Registered 21/08/2010Satisfied 19/09/2014

charge

satisfied

HSBC BANK PLC

Created 02/04/2009Registered 08/04/2009Satisfied 14/10/2010

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 27/06/2006Registered 11/07/2006Satisfied 19/09/2014

charge

satisfied

INVESTEC BANK (UK) LIMITED · INVESTEC BANK (UK) LIMITED

Created 27/06/2006Registered 11/07/2006Satisfied 19/09/2014

charge

satisfied

NUCHAL B.V.

Created 13/02/2002Registered 20/02/2002Satisfied 21/11/2016

charge

satisfied

DUNBAR BANK PLC

Created 13/02/2002Registered 18/02/2002Satisfied 21/11/2016

charge

satisfied

NUCHAL B.V. OF KONINGIN

Created 09/01/2001Registered 22/01/2001Satisfied 19/09/2014

charge

satisfied

NUCHAL B.V.

Created 09/01/2001Registered 22/01/2001Satisfied 16/03/2002

charge

satisfied

DUNBAR BANK PLC

Created 19/10/2000Registered 26/10/2000Satisfied 16/03/2002

charge

satisfied

DUNBAR BANK PLC

Created 22/09/2000Registered 03/10/2000Satisfied 19/09/2014

charge

satisfied

DUNBAR BANK PLC

Created 22/09/2000Registered 03/10/2000Satisfied 05/07/2006

charge

satisfied

DUNBAR BANK PLC

Created 19/05/2000Registered 31/05/2000Satisfied 19/09/2014

charge

satisfied

DUNBAR BANK PLC

Created 19/05/2000Registered 31/05/2000Satisfied 05/07/2006

charge

satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED

Created 01/07/1998Registered 03/07/1998Satisfied 27/03/2001

charge

satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED

Created 01/07/1998Registered 03/07/1998Satisfied 27/03/2001