Back to search

Thornfield Properties Bury (Lease) Limited

05527779

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10TH FLOOR,, LONDON, EC4N 6EU
Incorporated 04/08/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

99999
Dormant company

Officers

Ms Padmini Singla

director · Since 26/01/2015

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Christopher John Taylor

director · Since 10/10/2019

ASSISTANT GENERAL COUNSEL

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mourant Governance Services (Uk) Limited

secretary · Since 01/05/2024

Also on 268 other boards

Mr Andrew Christopher Fannin

director · Since 01/05/2024

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 40

Persons with Significant Control

Thornfield Properties (Bury) Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 110 Cannon Street, London, EC4N 6EU

Reg: 4982794 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (AS “SECURITY AGENT�)

Created 02/02/2015Registered 04/02/2015Satisfied 12/12/2022
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED

Created 26/09/2013Registered 04/10/2013Satisfied 11/02/2015
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)(AS TRUSTEE FOR THE BENEFICIARIES)

Created 26/09/2013Registered 04/10/2013Satisfied 11/02/2015
Charge
satisfied

KW REAL ESTATE I LIMITED (THE SECURITY AGENT)

Created 26/09/2013Registered 04/10/2013Satisfied 11/02/2015
Charge
satisfied

KW REAL ESTATE I LIMITED AS TRUSTEE FOR ITSELF (THE SECURITY AGENT)

Created 26/09/2013Registered 04/10/2013Satisfied 11/02/2015
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 28/09/2012Registered 09/10/2012Satisfied 28/09/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 17/06/2010Registered 26/06/2010Satisfied 28/09/2013