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- 8/10 THROGMORTON AVENUE LIMITED
8/10 THROGMORTON AVENUE LIMITED
Company is dissolved
General Information
NAME
8/10 THROGMORTON AVENUE LIMITED
COMPANY NUMBER
03669490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/11/1998
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
18/11/1998
03/12/1998
QUADLITE LIMITED
Previous Names
18/11/1998 03/12/1998 QUADLITE LIMITED
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 28/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 22/12/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Credit Risk Overview
Want to learn more about 8/10 THROGMORTON AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 8/10 THROGMORTON AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 8/10 THROGMORTON AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
27/11/1998 - 07/12/1998 (0 months) Born in Jul 1939 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
Born in Dec 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 43 |
View Report |
Born in Feb 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 102 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 28/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 22/12/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 14/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 14/12/2023 | Event: New Board Member Bruce Michael James (922674690) Appointed |
Date: 14/12/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 14/12/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 06/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 30/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 28/11/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 16/11/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 16/11/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 16/11/2023 | Event: New Board Member Bruce Michael James (922674690) Appointed |
Date: 16/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 09/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 09/11/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 09/11/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 30/10/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 25/10/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 22/08/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 17/08/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 18/07/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 14/07/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 13/07/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 30/06/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 29/06/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 26/06/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 26/04/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 23/03/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 23/03/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 23/03/2023 | Event: New Board Member Bruce Michael James (922674690) Appointed |
Date: 23/03/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 10/05/2018 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 10/05/2018 | Event: Timothy Andrew Roberts (906398641) has left the board |
Date: 10/05/2018 | Event: Nigel Mark Webb (905805936) has left the board |
Date: 10/05/2018 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 10/05/2018 | Event: Sarah Morrell Barzycki (905801677) has left the board |
Date: 10/05/2018 | Event: New Board Member Bruce Michael James (922674690) Appointed |
Date: 08/05/2018 | Event: New Accounts filed |
Date: 29/01/2018 | Event: Lucinda Margaret Bell (903280905) has left the board |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 03/05/2017 | Event: New Accounts filed |
Date: 24/04/2017 | Event: Christopher Michael John Forshaw (900189809) has left the board |
Date: 29/12/2016 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 29/12/2016 | Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (922048277) has left the board |
Date: 20/12/2016 | Event: Ndiana Ekpo (913844632) has left the board |
Date: 15/12/2016 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922048277) Appointed |
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