Menna Overview
Here’s a quick overview of THORNGATE PROPERTIES LIMITED 👀 — a London based business that started in 1964.
THORNGATE PROPERTIES LIMITED
- Company statusactive
- Company No00786634
- Age62 years 6 months Incorporated 2 January 1964
- Officers2
Address
5 Durweston Street, London, W1H 1EN, England
THORNGATE PROPERTIES LIMITED is an active company incorporated on 2 January 1964 and based in London, England. The company was registered 62 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Jan 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRICK, Daniel Philip | director | Sep 1976 | 29 Oct 2024 |
| DE GROOT, David Ian | director | May 1950 | 19 Nov 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Philip Brick | Sep 1976 | 29 Oct 2024 |
| Iverna Investments Limited | 13 Jan 2017 | |
| Mr David Ian De Groot | May 1950 | 01 Jul 2016 |
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BRICK, Daniel Philip, DE GROOT, David Ian, DE GROOT, Ralph Gabriel, REISS, Martin, GELLER, Cynthia, REISS, Abraham, REISS, Bella are mutual persons.
BRICK, Daniel Philip, DE GROOT, David Ian, DE GROOT, Ralph Gabriel, REISS, Martin, GELLER, Cynthia, REISS, Abraham, REISS, Bella are mutual persons.
BRICK, Daniel Philip are mutual persons.
BRICK, Daniel Philip, DE GROOT, David Ian are mutual persons.
BRICK, Daniel Philip, DE GROOT, David Ian are mutual persons.
DE GROOT, David Ian, DE GROOT, Ralph Gabriel are mutual persons.
DE GROOT, David Ian, DE GROOT, Ralph Gabriel, REISS, Martin, REISS, Abraham, REISS, Bella are mutual persons.
DE GROOT, David Ian, DE GROOT, Ralph Gabriel, REISS, Martin, GELLER, Cynthia, REISS, Abraham are mutual persons.
DE GROOT, David Ian, DE GROOT, Ralph Gabriel, REISS, Martin, GELLER, Cynthia, REISS, Abraham are mutual persons.
DE GROOT, David Ian, DE GROOT, Ralph Gabriel, REISS, Martin, GELLER, Cynthia, REISS, Abraham, REISS, Bella are mutual persons.
DE GROOT, Ralph Gabriel are mutual persons.
REISS, Martin, GELLER, Cynthia, REISS, Abraham, REISS, Bella are mutual persons.
REISS, Martin are mutual persons.
THORN PROPERTY GROUP LIMITED
BRICK, Daniel Philip are mutual persons.
CLERKENWELL PROPERTY GROUP HOLDINGS LLP
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BRICK, Daniel Philip are mutual persons.
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BRICK, Daniel Philip are mutual persons.
THE GHEE PARTNERSHIP LLP
BRICK, Daniel Philip, DE GROOT, David Ian are mutual persons.
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Here’s a quick overview of THORNGATE PROPERTIES LIMITED 👀 — a London based business that started in 1964.