OpenCompanies

Thurmaston 1 Ltd

Company number
13620949
Status
Active
Type
Ltd
Incorporated
14 Sep 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Officers

NameRoleAppointedResigned
WALKER, Charles Richard Director 14 Sep 2021
MORRISON, Michael Richard Mcdougall Director 14 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Michael Richard Mcdougall Morrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Sep 2021
Mr Charles Richard Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Sep 2021

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £100 £100
30 Sep 2024 Dormant £100 £100
30 Sep 2023 Dormant £100 £100
30 Sep 2022 Dormant £100 £100

Connections

Directors’ other companies

Registered address

2,694 companies are registered at this address - likely a registration agent.

Data