THROGMORTON ASSETS PLC

Profile THROGMORTON ASSETS PLC

Actual on 01.11.2020
Company name
THROGMORTON ASSETS PLC
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Company number
09082034
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 11 June 2014
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 11 June 2021 due by Friday, 25 June 2021

Last statement dated Thursday, 11 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
DRAPERS' HALL, THROGMORTON AVENUE, LONDON, EC2N 2DQ
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PSC and Officers THROGMORTON ASSETS PLC

Officers

(as of 21.09.2020)

BEDDOWS, Patrick Alexander
Status: Active
Appointed on: Thursday, 10 August 2017
Correspondence address: Throgmorton Avenue, London, EC2N 2DQ, Drapers' Hall
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
CHARNLEY, William Francis
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: Throgmorton Avenue, United Kingdom, London, EC2N 2DQ, Drapers' Hall
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GIFFARD, John William
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: Throgmorton Avenue, United Kingdom, London, EC2N 2DQ, Drapers' Hall
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MELLOWS, Andrew Hirst
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: Throgmorton Avenue, London, EC2N 2DQ, Drapers' Hall
Role: Secretary
SUMNER, David Michael
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: Throgmorton Avenue, United Kingdom, London, EC2N 2DQ, Drapers' Hall
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WINSTANLEY, Richard Dirdoe
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: Throgmorton Avenue, United Kingdom, London, EC2N 2DQ, Drapers' Hall
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PONNAIYAH, Priya
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Friday, 14 December 2018
Correspondence address: Throgmorton Avenue, United Kingdom, London, EC2N 2DQ, Drapers' Hall
Role: Secretary
MORRIS, Alan Douglas
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Monday, 17 August 2015
Correspondence address: Throgmorton Avenue, United Kingdom, London, EC2N 2DQ, Drapers' Hall
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Christian Denis Leslie
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Thursday, 10 August 2017
Correspondence address: Throgmorton Avenue, United Kingdom, London, EC2N 2DQ, Drapers' Hall
Nationality: Danish
Date of birth: September 1941
Role: Director
Occupation: Company Director
Country of residence: Finland
SUMNER, David Michael
Status: Not active
Appointed on: Friday, 14 December 2018
Resigned on: Wednesday, 11 December 2019
Correspondence address: Throgmorton Avenue, London, EC2N 2DQ, Drapers' Hall
Role: Secretary
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Person with significant control

(as of 01.11.2020)

The Drapers' Company
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Drapers' Hall
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent