THURLESTONE FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
THURLESTONE FINANCIAL LIMITED
COMPANY NUMBER
11800325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3TQ
Telephone: 02039854646
TPS: No
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
SE1 3TQ
Telephone: 39854646
5th Floor
Livingstone House
12 Finsbury Square The Aspect
London
EC2A 1AS
Telephone: 39854646
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 |
|---|---|---|
| THURLESTONE INTERNATIONAL LTD | N/A | N/A |
| THURLESTONE FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 26/10/2023 | David James Shore Green (924668654) has left the board |
Credit Risk Overview
Want to learn more about THURLESTONE FINANCIAL 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 THURLESTONE FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THURLESTONE FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2021 - Present (3 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2019 - 08/03/2021 (2 years and 1 months) Born in Jun 1976 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THURLESTONE INTERNATIONAL LTD | N/A | N/A |
| THURLESTONE FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| THURLESTONE SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 26/10/2023 | David James Shore Green (924668654) has left the board |
| 06/04/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Timothy David Hartland (927158904) Appointed |
| 21/04/2021 | New Accounts filed |
| 19/03/2021 | Ashley Bryan Westen (909116351) has left the board |
| 28/02/2021 | New Confirmation Statement filed |
| 03/09/2020 | David James Shore Green (925485826) has left the board |
| 03/09/2020 | New Board Member David James Shore Green (924668654) Appointed |
| 22/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 31/05/2019 | Change in Reg. Office |
| 18/02/2019 | Ashley Bryan Westen (925485827) has left the board |
| 18/02/2019 | New Board Member Ashley Bryan Westen (909116351) Appointed |
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