Menna Overview
Here’s a quick overview of THORNSPAN LIMITED 👀 — a London based business that started in 1998.
THORNSPAN LIMITED
- Company statusactive
- Company No03673998
- Age27 years 8 months Incorporated 25 November 1998
- Officers4
Address
73 Cornhill, London, EC3V 3QQ
THORNSPAN LIMITED is an active company incorporated on 25 November 1998 and based in London. The company was registered 28 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 29 May 2024. Next accounts due by 30 August 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Change Account Reference Date Company Previous Shortened
2 Months Ago on 22 May 2026
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 28 Aug 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Mar 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 10 Mar 2021
Memorandum Articles
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2020
Resolution
6 Years Ago on 03 Jun 2020
Capital Allotment Shares
6 Years Ago on 07 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 07 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| E L SERVICES LIMITED | corporate secretary | 28 Dec 2000 | |
| BAILEY, Christopher Robert | director | Feb 1954 | 28 Apr 2020 |
| BLOOMFIELD, Raymond Barry | director | Oct 1956 | 31 Jul 2000 |
| O'CALLAGHAN, Mark Andrew | director | Aug 1968 | 28 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Capital Investments Limited | 28 Apr 2020 | |
| Mr Raymond Barry Bloomfield | Oct 1956 | 10 Nov 2016 |
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Here’s a quick overview of THORNSPAN LIMITED 👀 — a London based business that started in 1998.