Thoresbygrange Limited

Active01066806 Private limited company
Incorporated
18 August 1972 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Geoffrey Myers Hogg
Kathleen Siew Thien Hogg
Accounts type
Total exemption full
Region
Greater London
Address
3 Lemna Road
London
E11 1JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British
Born March 1972 (54)
Director · Appointed 1 January 2011
British
Born November 1986
Director · Appointed 1 December 2007
British
Born October 1984 (42)
Secretary · Appointed 10 November 1993
Singaporean
Director
British
Born January 1948 (78)
Director
Singaporean
Born June 1953 (73)
Officer history (4 former)
9 April 2026
Appointed Williamson, Iain as Director
27 April 2017
Resigned Hogg, Christopher Charles as Director
1 January 2011
Appointed Hogg, Charles Geoffrey as Director
11 August 2009
Appointed Hogg, Christopher Charles as Director
1 December 2007
Appointed Hogg, Richard Myers as Director
10 November 1993
Appointed Hogg, Kathleen Siew Thien as Secretary
10 November 1993
Resigned Hogg, Geoffrey Myers as Secretary
10 November 1993
Resigned Cooper, Michael as Director
31 March 1991
Resigned O'Neil, Edward as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1948 (78)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Singaporean
Born June 1953 (73)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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