THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED

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Profile THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED

Actual on 01.07.2024
Company name
THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED
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Company number
04256514
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 July 2001
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Saturday, 20 July 2024 due by Friday, 02 August 2024

Last statement dated Thursday, 20 July 2023

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
67 WESTOW STREET, UPPER NORWOOD LONDON, SE19 3RW
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PSC and Officers THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED

Officers

(as of 14.08.2022)

SPRINGER, Nigel Frank
Status: Active
Appointed on: Friday, 20 July 2001
Correspondence address: 67 Westow Street, London, SE19 3RW
Role: Secretary
SPRINGER, Nigel Frank
Status: Active
Appointed on: Friday, 20 July 2001
Correspondence address: 67 Westow Street, London, SE19 3RW
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WALLYN, Peter Lee
Status: Active
Appointed on: Friday, 20 July 2001
Correspondence address: 67 Westow Street, Upper Norwood, London, SE19 3RW
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Friday, 20 July 2001
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Friday, 20 July 2001
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
RUNACRES, Peter George
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Thursday, 24 July 2008
Correspondence address: 8 Waldegrave Road, Bickley, Bromley, Kent, BR1 2JP
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DUNN, Perry Stephen
Status: Not active
Appointed on: Thursday, 24 July 2008
Resigned on: Thursday, 30 June 2016
Correspondence address: 67 Westow Street, Upper Norwood London, SE19 3RW
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Accountant
Country of residence: Great Britain
COOPER, Mette Willemoes
Status: Not active
Appointed on: Monday, 04 February 2008
Resigned on: Tuesday, 26 July 2022
Correspondence address: 67 Westow Street, London, SE19 3RW
Nationality: Danish
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Nigel Frank Springer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 67 Westow Street, Upper Norwood London, SE19 3RW
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control

Thornton Springer Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 67 Westow Street, London, England, SE19 3RW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability Partnership Act 2000
Country registered: Great Britain
Place registered: Companies House, Cardiff
Registration number: Oc311705
Nature of control:

Ownership Of Shares 75 To 100 Percent

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