THORNLEY GROVES ESTATE AGENTS LIMITED - LONDON


Company Profile Company Filings

Overview

THORNLEY GROVES ESTATE AGENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THORNLEY GROVES ESTATE AGENTS LIMITED was incorporated 14 years ago on 11/11/2009 and has the registered number: 07072190. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THORNLEY GROVES ESTATE AGENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
MR JASON WATKIN May 1970 British Director 2021-02-09 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2013-09-11 CURRENT
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2013-09-11 CURRENT
ROBERT HAMILTON British Secretary 2014-06-02 CURRENT
MR BRYAN EDWARD ROBERTSON Apr 1964 Scottish Director 2014-06-02 UNTIL 2015-06-30 RESIGNED
MR VERNON DAVID POWELL Dec 1966 British Director 2013-09-11 UNTIL 2014-06-02 RESIGNED
MICHAEL STEVEN THORNLEY GROVES May 1966 British Director 2009-11-11 UNTIL 2020-12-19 RESIGNED
VERNON DAVID POWELL British Secretary 2013-09-11 UNTIL 2014-06-02 RESIGNED
MR JASON WATKIN May 1970 British Director 2009-11-11 UNTIL 2020-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lomond Property Lettings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNLEY GROVES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
SHEPHERD GILMOUR PROPERTIES LIMITED ALTRINCHAM Dissolved... FILING EXEMPTION SUBS 68310 - Real estate agencies
THORNLEY GROVES (NW) LTD. CHESHIRE Dissolved... FILING EXEMPTION SUBS 68310 - Real estate agencies
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BONDSAVE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PRESTIGE PROPERTY MANAGEMENT LIMITED EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
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BON ACCORD LEASING LIMITED EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 68320 - Management of real estate on a fee or contract basis
MANAGED SPACE LIMITED EDINBURGH SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LOMOND MORTGAGES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LANEWOOD INVESTMENT MANAGEMENT LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOMOND CAPITAL NO.1 LTD GLASGOW ... FULL 64209 - Activities of other holding companies n.e.c.
LOMOND MAINTENANCE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
LOMOND CAPITAL NO.2 LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MOUNTVIEW PROPERTY (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company

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