Menna Overview
Here’s a quick overview of THORSTONE SECURITIES LIMITED 👀 — a London based business that started in 1989.
THORSTONE SECURITIES LIMITED
- Company statusactive
- Company No02346504
- Age37 years 5 months Incorporated 13 February 1989
- Officers3
Address
104a Park Street, London, W1K 6NG, United Kingdom
THORSTONE SECURITIES LIMITED is an active company incorporated on 13 February 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 26 March 2025. Next accounts due by 26 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Feb 2023
Change Person Secretary Company With Change Date
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SILVERSTONE, Simon John | secretary | 01 Jan 1970 | |
| SILVERSTONE, Simon John | director | Dec 1955 | 01 Jan 1970 |
| THORP, Anthony Charles | director | Sep 1955 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Charles Thorp | Sep 1955 | 06 Apr 2016 |
| Mr Simon John Silverstone | Dec 1955 | 06 Apr 2016 |
Related Companies
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SILVERSTONE, Simon John, THORP, Anthony Charles are mutual persons.
SILVERSTONE, Simon John, THORP, Anthony Charles are mutual persons.
SILVERSTONE, Simon John are mutual persons.
SILVERSTONE, Simon John are mutual persons.
SILVERSTONE, Simon John are mutual persons.
SILVERSTONE, Simon John, THORP, Anthony Charles are mutual persons.
SILVERSTONE, Simon John, THORP, Anthony Charles are mutual persons.
SILVERSTONE, Simon John, THORP, Anthony Charles are mutual persons.
SILVERSTONE, Simon John are mutual persons.
THORP, Anthony Charles are mutual persons.
THORP, Anthony Charles are mutual persons.
THORP, Anthony Charles are mutual persons.
THORP, Anthony Charles are mutual persons.
THORP, Anthony Charles are mutual persons.
TLP MALTINGS LTD
SILVERSTONE, Simon John are mutual persons.
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Here’s a quick overview of THORSTONE SECURITIES LIMITED 👀 — a London based business that started in 1989.