THUNDERBIRD PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
THUNDERBIRD PROPCO LIMITED
COMPANY NUMBER
14446385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/10/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2022
18/06/2024
RG THUNDERBIRD PROPCO LIMITED
LONDON
EC1A 7BN
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
c/o Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
EC1A 7BN
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 |
|---|---|---|
| RG THUNDERBIRD LLP | Active - Accounts Filed | View Report |
| RG THUNDERBIRD PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Charles David Parker (906936664) Appointed |
| 21/06/2024 | Ian Fisher (918010065) has left the board |
Credit Risk Overview
Want to learn more about THUNDERBIRD PROPCO 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 THUNDERBIRD PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THUNDERBIRD PROPCO 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 |
|---|---|---|---|---|
|
27/10/2022 - Present (2 years and 1 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2024 - Present (5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in Aug 1950 |
Resigned | Director |
Current: 9 Past: 1 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in Oct 1986 |
Resigned | Director |
Current: 11 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROVEPOINT THUNDERBIRD LLP | Active - Accounts Filed | View Report |
| RG THUNDERBIRD LLP | Active - Accounts Filed | View Report |
| RG THUNDERBIRD PROPCO LIMITED | Active - Accounts Filed | View Report |
| THUNDERBIRD TOPCO LIMITED | Active - Accounts Filed | View Report |
| THUNDERBIRD MIDCO LIMITED | Active - Accounts Filed | View Report |
| JOHN LAWRIE GROUP LIMITED | Active - Accounts Filed | View Report |
| JOHN LAWRIE METALS LIMITED | Active - Accounts Filed | View Report |
| NORM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| OILTUBE LIMITED | Non-Trading | View Report |
| THUNDERBIRD METALS LIMITED | Company is dissolved | View Report |
| THUNDERBIRD TUBULARS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Charles David Parker (906936664) Appointed |
| 21/06/2024 | Ian Fisher (918010065) has left the board |
| 21/06/2024 | Balraj Singh Virdi (919382837) has left the board |
| 09/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Board Member Ian Fisher (918010065) Appointed |
| 01/11/2022 | New Board Member Balraj Singh Virdi (919382837) Appointed |
| 01/11/2022 | New Board Member Ian Fisher (930160297) Appointed |
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