Thornburrow Investment Limited

General information

Name:

Thornburrow Investment Ltd

Office Address:

First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow

Number: 02734977

Incorporation date: 1992-07-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thornburrow Investment Limited has been prospering in this business for 32 years. Started with Companies House Reg No. 02734977 in 1992, the company have office at First Floor, Kirkland House, Harrow HA1 2AX. The company's classified under the NACE and SIC code 68320 and has the NACE code: Management of real estate on a fee or contract basis. The company's most recent accounts detail the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-07-28.

There's a group of three directors leading the business at present, namely Brijesh P., Rohit P. and Jaydrath P. who have been doing the directors duties since Wed, 13th Sep 2023. In order to provide support to the directors, the business has been utilizing the skills of Jaydrath P. as a secretary since 1992.

Executives with significant control over this firm are: Rohit P. has substantial control or influence over the company. Jaydrath P. has substantial control or influence over the company. Brijesh P. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Brijesh P.

Role: Director

Appointed: 13 September 2023

Latest update: 13 February 2024

Rohit P.

Role: Director

Appointed: 28 July 1992

Latest update: 13 February 2024

Jaydrath P.

Role: Secretary

Appointed: 28 July 1992

Latest update: 13 February 2024

Jaydrath P.

Role: Director

Appointed: 28 July 1992

Latest update: 13 February 2024

People with significant control

Rohit P.
Notified on 31 July 2023
Nature of control:
substantial control or influence
Jaydrath P.
Notified on 31 July 2023
Nature of control:
substantial control or influence
Brijesh P.
Notified on 12 September 2023
Nature of control:
substantial control or influence
Brijesh P.
Notified on 31 July 2023
Ceased on 8 September 2023
Nature of control:
substantial control or influence
Brijesh P.
Notified on 6 April 2016
Ceased on 4 February 2019
Nature of control:
right to manage directors
Rohit P.
Notified on 6 April 2016
Ceased on 4 February 2019
Nature of control:
right to manage directors
Jaydrath P.
Notified on 6 April 2016
Ceased on 4 February 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
31
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