Menna Overview
Here’s a quick overview of THURMASTON 1 LTD 👀 — a London based business that started in 2021.
THURMASTON 1 LTD
- Company statusactive
- Company No13620949
- Age5 years 2 months Incorporated 14 September 2021
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
THURMASTON 1 LTD is an active company incorporated on 14 September 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 13 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 28 Sep 2026
Accounts With Accounts Type Dormant
5 Months Ago on 23 Jun 2026
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2022
Incorporation Company
5 Years Ago on 14 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRISON, Michael Richard Mcdougall | director | Sep 1974 | 14 Sept 2021 |
| WALKER, Charles Richard | director | Jun 1972 | 14 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Richard Mcdougall Morrison | Sep 1974 | 14 Sept 2021 |
| Mr Charles Richard Walker | Jun 1972 | 14 Sept 2021 |
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MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
WALKER, Charles Richard are mutual persons.
WALKER, Charles Richard are mutual persons.
WALKER, Charles Richard are mutual persons.
WALKER, Charles Richard are mutual persons.
WALKER, Charles Richard are mutual persons.
WALKER, Charles Richard are mutual persons.
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Here’s a quick overview of THURMASTON 1 LTD 👀 — a London based business that started in 2021.