Thunder Property Nominee 1 Ltd

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Thunder Property Nominee 1 Ltd

10581420Private Limited With Share Capital

72 Broadwick Street, London, W1F9QZ
Incorporated

24/01/2017

Company Age

9 years

Directors

4

Employees

SIC Code

64301

Risk

not scored

Company Overview

Registration, classification & business activity

Thunder Property Nominee 1 Ltd (10581420) is a private limited with share capital incorporated on 24/01/2017 (9 years old) and registered in london, W1F9QZ. The company operates under SIC code 64301 - activities of investment trusts.

Private Limited With Share Capital
SIC: 64301
Micro
Incorporated 24/01/2017
W1F9QZ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

12

Registered

10

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

56
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2017
Resolution
Category:Resolution
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2017
Incorporation Company
Category:Incorporation
Date:24-01-2017

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date15/05/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor, 6 Duke Street St James'S, London, SW1Y6BN
72 Broadwick Street, London, W1F9QZRegistered

Contact

tritaxbigbox.co.uk
72 Broadwick Street, London, W1F9QZ