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Thornsett Developments Limited

04423465

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

305 CAMBRIDGE HEATH ROAD, LONDON, E2 9LH
Incorporated 24/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr. Gerard Cunningham

secretary · Since 24/04/2002

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr Gerard Cunningham

director · Since 11/11/2002

PROPERTY DEVELOPER

IRISH · ENGLAND · Age 67

Also on 12 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

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 17/12/2014Registered 22/12/2014
charge
satisfied

FINBOROUGH DEVELOPMENTS LLP

Created 20/04/2011Registered 23/04/2011Satisfied 19/09/2014
charge
satisfied

HSBC BANK PLC

Created 20/04/2011Registered 23/04/2011Satisfied 19/09/2014
charge
satisfied

HSBC BANK PLC

Created 20/04/2011Registered 23/04/2011Satisfied 19/09/2014
charge
satisfied

FINBOROUGH DEVELOPMENTS LLP

Created 20/04/2011Registered 23/04/2011Satisfied 19/09/2014
charge
satisfied

HSBC BANK PLC

Created 11/08/2010Registered 18/08/2010Satisfied 19/09/2014
charge
satisfied

HSBC BANK PLC

Created 29/02/2008Registered 17/03/2008Satisfied 19/09/2014
charge
satisfied

DUNBAR BANK PLC

Created 23/11/2007Registered 04/12/2007Satisfied 24/01/2011
charge
satisfied

DUNBAR BANK PLC

Created 26/07/2005Registered 30/07/2005Satisfied 24/01/2011
charge
satisfied

DUNBAR BANK PLC

Created 30/05/2003Registered 07/06/2003Satisfied 24/01/2011
charge
satisfied

DUNBAR BANK PLC

Created 30/05/2003Registered 07/06/2003Satisfied 24/01/2011
charge
satisfied

DUNBAR BANK PLC

Created 30/05/2003Registered 07/06/2003Satisfied 05/03/2008