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Nom

Thornton Avenue Properties Limited
Adresse
343 High Road
Chiswick
London
W4 4HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00510819 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 5 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Poultney, Annette Kay Status: Active Notified: 30/11/2022 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Butterworth, Jennifer Marion Status: Ceased Notified: 30/11/2022 Ceased: 01/12/2022 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Robert Alan Status: Ceased Notified: 30/11/2022 Ceased: 01/12/2022 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Poultey, David Albert Status: Ceased Notified: 31/07/2016 Ceased: 25/03/2021 Date of Birth: 08/1935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Stirton, Michael John Status: Ceased Notified: 25/03/2021 Ceased: 30/11/2022 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Butterworth, Jennifer Marion Chiswick, London Status: Active Notified: 04/10/2022 Date of Birth: 03/1961 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Robert Alan Chiswick, London Status: Active Notified: 04/10/2022 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Poultney, Annette Kay Chiswick, London Status: Active Notified: 04/10/2022 Date of Birth: 05/1964 Occupation: Hr/administration Officer Role: Director Country of Residence: United Kingdom Nationality: British