OpenCompanies

Thorngate Properties Limited

Company number
00786634
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Jan 1964
Dissolved
29 Sep 2026
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Thorn Property Group Limited (3 companies)

Registered office

5 Durweston Street
London
W1H 1EN

Officers

NameRoleAppointedResigned
BRICK, Daniel Philip Director 29 Oct 2024
DE GROOT, David Ian Director 19 Nov 1999
GELLER, Cynthia Director 1 Oct 1999 29 Oct 2024
REISS, Martin Secretary 28 Apr 2003 16 Oct 2021
REISS, Martin Director 21 Feb 1995 16 Oct 2021
DE GROOT, Ralph Gabriel Director - 28 Apr 2003
DE GROOT, Ralph Gabriel Secretary - 28 Apr 2003
REISS, Bella Director - 8 Jun 1999
REISS, Abraham Director - 21 Feb 1995

Control

NameNature of controlNotifiedCeased
Thorn Property Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2026
Mr Daniel Philip Brick Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
29 Oct 2024 5 Jan 2026
Mr David Ian De Groot Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
1 Jul 2016 5 Jan 2026
Iverna Investments Limited Ownership Of Shares 25 To 50 Percent 13 Jan 2017 13 Jan 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2026 - £100 £100 0
31 Mar 2025 - £367,930 £153,860 2
31 Mar 2024 - - £148,292 0
31 Mar 2023 - - £138,435 0
31 Mar 2022 - - £129,293 3
31 Mar 2021 £16,000 - £126,527 0
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -
31 Mar 1990 - - - -
31 Mar 1989 - - - -
31 Mar 1988 - - - -
31 Mar 1987 - - - -
31 Mar 1986 - - - -

Connections

Owned by

Thorngate Properties Limited → Thorn Property Group Limited

Directors’ other companies

Companies at the same address

Data