Company Information for

THORNSETT STRUCTURES LIMITED

34 MARGERY STREET, LONDON, WC1X 0JJ,

Company Registration Number

02765394

Private Limited Company

Active

About Thornsett Structures Ltd

THORNSETT STRUCTURES LIMITED was founded on 1992-11-17 and has its registered office in London. The organisation's status is listed as "Active". Thornsett Structures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

THORNSETT STRUCTURES LIMITED

Legal Registered Office

34 MARGERY STREET
LONDON
WC1X 0JJ
Other companies in WC1X

Filing Information

Company Number	02765394
Date formed	1992-11-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/07/2023
Account next due	30/04/2025
Latest filing return	12/10/2015
Filing return next due	09/11/2016
Type of accounts	SMALL

Last Datalog update:

2024-11-05 07:05:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bernadette Marie Cunningham	Company Secretary	DEVELOPER	2007-02-28
Bernadette Marie Cunningham	Director	COMPANY DIRECTOR	2013-07-10	UNITED KINGDOM
Gerard Cunningham	Director	COMPANY DIRECTOR	1992-11-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Denis Cunningham	Director	1992-11-17	2013-07-10
Patricia Kavanagh Brown	Company Secretary	2005-07-27	2007-02-28
Gerard Cunningham	Company Secretary	1992-11-17	2005-07-27
Ccs Secretaries Limited	Nominated Secretary	1992-11-17	1992-11-17
Ccs Directors Limited	Nominated Director	1992-11-17	1992-11-17

Related Directorships for Bernadette Marie Cunningham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bernadette Marie Cunningham	SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD.	Company Secretary	2008-02-04	CURRENT	2008-01-29	Active
Bernadette Marie Cunningham	LORCAN COURT MANAGEMENT LIMITED	Company Secretary	2007-11-02	CURRENT	2007-11-02	Active
Bernadette Marie Cunningham	PEACHWALK PROPERTIES LIMITED	Company Secretary	2006-04-25	CURRENT	1997-08-26	Active
Bernadette Marie Cunningham	NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Active
Bernadette Marie Cunningham	SWANFIELD PROPERTIES LIMITED	Company Secretary	2003-07-15	CURRENT	2003-04-09	Active
Bernadette Marie Cunningham	GOLDENMORE LIMITED	Company Secretary	2003-07-01	CURRENT	1998-06-04	Active
Bernadette Marie Cunningham	FORESTWALK DEVELOPMENTS LIMITED	Company Secretary	2003-01-06	CURRENT	2002-11-21	Active
Bernadette Marie Cunningham	JACK BUILT LIMITED	Company Secretary	2002-10-31	CURRENT	2002-10-31	Dissolved 2014-10-14
Bernadette Marie Cunningham	ASHCHURCH DEVELOPMENTS LIMITED	Company Secretary	2000-10-31	CURRENT	1990-07-25	Active

Related Directorships for Bernadette Marie Cunningham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bernadette Marie Cunningham	PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active
Bernadette Marie Cunningham	SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD.	Director	2017-04-10	CURRENT	2008-01-29	Active
Bernadette Marie Cunningham	DOWNHAM ROAD LIMITED	Director	2016-08-25	CURRENT	2016-05-26	Active
Bernadette Marie Cunningham	THORNSETT PURLEY LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
Bernadette Marie Cunningham	PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED	Director	2015-11-23	CURRENT	2015-11-23	Active
Bernadette Marie Cunningham	PURLEY BANSTEAD MANAGEMENT COMPANY LIMITED	Director	2015-11-23	CURRENT	2015-11-23	Active - Proposal to Strike off
Bernadette Marie Cunningham	CLAUDE MANAGEMENT COMPANY LIMITED	Director	2015-10-06	CURRENT	2015-10-06	Active - Proposal to Strike off
Bernadette Marie Cunningham	REGENCY WALK MANAGEMENT LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active
Bernadette Marie Cunningham	UPPER CLAPTON MANAGEMENT COMPANY LIMITED	Director	2015-02-18	CURRENT	2015-02-18	Active
Bernadette Marie Cunningham	PLOUGH ROAD MANAGEMENT COMPANY LIMITED	Director	2013-11-28	CURRENT	2013-11-28	Active
Bernadette Marie Cunningham	THORNSETT HOMES LIMITED	Director	2013-07-10	CURRENT	1990-05-21	Active
Bernadette Marie Cunningham	LEE VALLEY FOOD PARK LIMITED	Director	2013-07-10	CURRENT	1995-01-24	Active - Proposal to Strike off
Bernadette Marie Cunningham	CITADEL APARTMENTS MANAGEMENT LIMITED	Director	2013-07-10	CURRENT	2000-05-05	Active
Bernadette Marie Cunningham	NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED	Director	2013-07-10	CURRENT	2005-11-07	Active
Bernadette Marie Cunningham	LONDON BUILDING COMPANY LIMITED	Director	2013-07-10	CURRENT	1986-04-17	Liquidation
Bernadette Marie Cunningham	THORNSETT SOUTH LONDON LIMITED	Director	2013-05-07	CURRENT	1991-01-31	Active
Bernadette Marie Cunningham	THORNSETT CENTRAL LIMITED	Director	2013-02-25	CURRENT	2013-02-25	Active - Proposal to Strike off
Bernadette Marie Cunningham	THORNSETT PARTNERS LIMITED	Director	2012-12-19	CURRENT	2002-04-17	Active
Bernadette Marie Cunningham	THORNSETT LIVING LIMITED	Director	2012-10-15	CURRENT	2008-12-08	Active
Bernadette Marie Cunningham	ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED	Director	2012-09-10	CURRENT	2012-09-10	Active
Bernadette Marie Cunningham	THORNSETT RESIDENTIAL LIMITED	Director	2011-06-29	CURRENT	2000-04-03	Active
Bernadette Marie Cunningham	THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST	Director	2011-03-30	CURRENT	2006-06-29	Active
Bernadette Marie Cunningham	THORNSETT LONDON LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active - Proposal to Strike off
Bernadette Marie Cunningham	ERMIN MANAGEMENT COMPANY LIMITED	Director	2009-12-10	CURRENT	2009-10-22	Active
Bernadette Marie Cunningham	NORTHROCK PROPERTIES LIMITED	Director	2009-04-01	CURRENT	1996-04-15	Liquidation
Bernadette Marie Cunningham	NORTH QUAY APARTMENTS LIMITED	Director	2008-06-12	CURRENT	2008-06-12	Active
Bernadette Marie Cunningham	THORNSETT ESTATES LIMITED	Director	2008-03-14	CURRENT	1992-03-10	Active
Bernadette Marie Cunningham	THORNSETT APARTMENTS LIMITED	Director	2007-08-03	CURRENT	1994-02-07	Active - Proposal to Strike off
Bernadette Marie Cunningham	THORNSETT DEVELOPMENTS LIMITED	Director	2007-08-03	CURRENT	2002-04-24	Active
Bernadette Marie Cunningham	THORNSETT GROUP PLC	Director	2006-08-01	CURRENT	1989-09-07	Active
Bernadette Marie Cunningham	CHARTERHOUSE MANAGEMENT LIMITED	Director	2006-02-24	CURRENT	2006-02-24	Active

Related Directorships for Gerard Cunningham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard Cunningham	PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active
Gerard Cunningham	THORNSETT PURLEY LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
Gerard Cunningham	ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED	Director	2012-09-10	CURRENT	2012-09-10	Active
Gerard Cunningham	THORNSETT LONDON LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active - Proposal to Strike off
Gerard Cunningham	NORTH QUAY APARTMENTS LIMITED	Director	2008-06-12	CURRENT	2008-06-12	Active
Gerard Cunningham	THORNSETT DEVELOPMENTS LIMITED	Director	2002-11-11	CURRENT	2002-04-24	Active
Gerard Cunningham	THORNSETT PARTNERS LIMITED	Director	2002-10-04	CURRENT	2002-04-17	Active
Gerard Cunningham	CITADEL APARTMENTS MANAGEMENT LIMITED	Director	2000-05-05	CURRENT	2000-05-05	Active
Gerard Cunningham	THORNSETT RESIDENTIAL LIMITED	Director	2000-04-03	CURRENT	2000-04-03	Active
Gerard Cunningham	NORTHROCK PROPERTIES LIMITED	Director	1996-04-19	CURRENT	1996-04-15	Liquidation
Gerard Cunningham	THORNSETT APARTMENTS LIMITED	Director	1994-11-15	CURRENT	1994-02-07	Active - Proposal to Strike off
Gerard Cunningham	THORNSETT ESTATES LIMITED	Director	1992-08-11	CURRENT	1992-03-10	Active
Gerard Cunningham	THORNSETT HOMES LIMITED	Director	1992-05-21	CURRENT	1990-05-21	Active
Gerard Cunningham	THORNSETT SOUTH LONDON LIMITED	Director	1992-01-31	CURRENT	1991-01-31	Active
Gerard Cunningham	LONDON BUILDING COMPANY LIMITED	Director	1992-01-31	CURRENT	1986-04-17	Liquidation
Gerard Cunningham	THORNSETT GROUP PLC	Director	1989-09-07	CURRENT	1989-09-07	Active