THORNHILL NOMINEES LIMITED
Company Number 03286309
Status
Dissolved
Incorporated
December 2, 1996
Entity Type
Ltd
Registered Office
16 Palace Street
London
SW1E 5BN
7499
Previous Names
THORNHILL HOLDINGS LIMITED
Ceased on Nov 21, 2005
SKIPTIME LIMITED
Ceased on Jan 21, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2008
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THORNHILL NOMINEES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03286309, this organization has been active since December 1996. Primarily in the 7499 sector, the business maintains its official headquarters at 16 Palace Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 5, 2010
Annual Return
Oct 14, 2009
Gazette
Sep 22, 2009
Dissolution
Sep 14, 2009
Accounts
Mar 30, 2009
Address
Mar 30, 2009
Annual Return
Oct 13, 2008
Accounts
Apr 7, 2008
Officers
Oct 12, 2007
Annual Return
Oct 12, 2007
Annual Return
Oct 12, 2007
Officers
Aug 11, 2007
Accounts
Apr 24, 2007
Annual Return
Oct 18, 2006
Accounts
Apr 28, 2006
Incorporation
Nov 28, 2005
Change Of Name
Nov 21, 2005
Officers
Nov 14, 2005
Officers
Nov 14, 2005
Officers
Oct 27, 2005
Annual Return
Oct 25, 2005
Accounts
Sep 29, 2005
Officers
May 19, 2005
Officers
Dec 9, 2004
Annual Return
Dec 2, 2004
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
38%
over 30 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
corporate nominee director
Connected Companies
03669630
LF SOLUTIONS HOLDINGS LIMITED
REID, Alistair Garnet is a director
01146888
LINK FUND SOLUTIONS LIMITED
REID, Alistair Garnet is a director
07286994
HONOS LIMITED
REID, Alistair Garnet is a director
10666755
INCISPIDA LIMITED
REID, Alistair Garnet is a director
08697189
CRUX ASSET MANAGEMENT LIMITED
REID, Alistair Garnet is a director
10727193
CRUX CAPITAL MANAGEMENT LTD
REID, Alistair Garnet is a director
10727087
CRUX INVESTMENT SERVICES LTD
REID, Alistair Garnet is a director
10727217
CRUX INVESTMENT MANAGEMENT LTD
REID, Alistair Garnet is a director
10727094
CRUX ADMINISTRATION SERVICES LTD
REID, Alistair Garnet is a director
10727059
CRUX ASSET MANAGEMENT HOLDINGS LTD
REID, Alistair Garnet is a director
10765061
CRUX INVESTMENT TRUST LTD
REID, Alistair Garnet is a director
05172932
COMMUNITIES INTO TRAINING AND EMPLOYMENT
REID, Alistair Garnet is a director
04108718
THORNHILL HOLDINGS LIMITED
DAVIES, Mark Edward Trehearne is a director
02148675
THORNHILL UNIT TRUST MANAGERS LIMITED
DAVIES, Mark Edward Trehearne is a director
01898355
THORNHILL INVESTMENT MANAGEMENT LIMITED
DAVIES, Mark Edward Trehearne is a director
02328337
HARESTONE PLACE RESIDENTS ASSOCIATION (CATERHAM) LIMITED
REID, Alistair Garnet is a director
03536300
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED
REID, Alistair Garnet is a director
03536235
JPMC NOMINEES LIMITED
REID, Alistair Garnet is a director
03536296
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED
REID, Alistair Garnet is a director
03346383
MSTC NOMINEES LIMITED
REID, Alistair Garnet is a director
01942565
DWS GROUP SERVICES UK LIMITED
REID, Alistair Garnet is a director
03058694
ADMINGTON HALL FARMS LIMITED
DAVIES, Mark Edward Trehearne is a director
04006741
CORIENT (UK) LIMITED
DAVIES, Mark Edward Trehearne is a director
05021464
STONEHAGE FLEMING PRIVATE EQUITY LIMITED
DAVIES, Mark Edward Trehearne is a director
04027724
CORIENT ADVISORY LIMITED
DAVIES, Mark Edward Trehearne is a director
00516434
RANK FOUNDATION LIMITED(THE)
DAVIES, Mark Edward Trehearne is a director
04274507
ASCOT AUTHORITY (HOLDINGS) LIMITED
DAVIES, Mark Edward Trehearne is a director
OC323340
FCM SEED LLP
DAVIES, Mark Edward Trehearne is a llp member
04027720
CORIENT INVESTMENT MANAGEMENT LIMITED
DAVIES, Mark Edward Trehearne is a director
05181717
FF&P CAPITAL MANAGEMENT LIMITED
DAVIES, Mark Edward Trehearne is a director
06489067
RACING HOMES
DAVIES, Mark Edward Trehearne is a director
01011754
OMFS CENTRAL SERVICES LIMITED
DAVIES, Mark Edward Trehearne is a director
03455551
TOWNHOUSE HOTEL INVESTMENTS LIMITED
DAVIES, Mark Edward Trehearne is a director
03456361
QUILTER PERIMETER LIMITED
DAVIES, Mark Edward Trehearne is a director
01375941
CTVC LIMITED
DAVIES, Mark Edward Trehearne is a director
01782130
CTVC MEDIA LIMITED
DAVIES, Mark Edward Trehearne is a director
01885922
CAPEL CURE SHARP LIMITED
DAVIES, Mark Edward Trehearne is a director
02026432
GREIG MIDDLETON HOLDINGS LIMITED
DAVIES, Mark Edward Trehearne is a director
01245273
GNI HOLDINGS LIMITED
DAVIES, Mark Edward Trehearne is a director
01007530
GNI LIMITED
DAVIES, Mark Edward Trehearne is a director
02019022
QUILTER PERIMETER (GGP) LIMITED
DAVIES, Mark Edward Trehearne is a director
00447698
FAIRBAIRN U.K. LIMITED
DAVIES, Mark Edward Trehearne is a director
02181315
GERRARD MANAGEMENT SERVICES LIMITED
DAVIES, Mark Edward Trehearne is a director
00851187
WARWICK RACECOURSE COMPANY LIMITED
DAVIES, Mark Edward Trehearne is a director
02752982
BARCLAYS INVESTMENT SOLUTIONS LIMITED
DAVIES, Mark Edward Trehearne is a director
01957156
FRANKLIN HOTEL INVESTMENTS LIMITED
DAVIES, Mark Edward Trehearne is a director
00762818
STOCKDALE SECURITIES LIMITED
DAVIES, Mark Edward Trehearne is a director
01557537
ICV LIMITED
DAVIES, Mark Edward Trehearne is a director